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fraud: latest news
All the latest news by tag fraud
Nov. 22, 2025, 6:08 p.m.
An attempt to sell a bronze fake of Edwards in OdesaNov. 14, 2025, 2:03 p.m.
Foreigner to be tried in Ukraine for selling counterfeit dollars in CrimeaNov. 6, 2025, 8:34 p.m.
Odesa residents deceived a conscript on a fake routeOct. 31, 2025, 8:43 p.m.
Mykolaiv region police expose fraudulent scheme with agricultural machineryOct. 23, 2025, 8:02 a.m.
Two Odesa residents deceived people at a training camp for the Armed Forces of UkraineOct. 8, 2025, 9:06 a.m.
In Odesa, a man sold his job at the SBU for $30 thousandSept. 24, 2025, 8:08 a.m.
In Odesa, fraudsters lured money with fake cars for the Armed Forces of UkraineSept. 17, 2025, 9:26 a.m.
Odesa resident supplied fake SBU IDs to persons liable for military serviceSept. 15, 2025, 10:53 a.m.
Since the beginning of the year, 2 thousand fraud cases have been opened in Odesa regionAug. 30, 2025, 10:02 a.m.
Kherson residents receive a request for help on behalf of the former mayorAug. 27, 2025, 5:05 p.m.
In Odesa, a supplier of low-quality products for the National Guard was sent to a detention centerAug. 27, 2025, 8:17 a.m.
Crypto fraudster from Odesa cheated people out of millionsAug. 20, 2025, 2:17 p.m.
Investors were cheated out of 26 million in OdesaAug. 13, 2025, 4:47 p.m.
Fraudster impersonated the head of Odesa Regional State Administration to collect moneyAug. 13, 2025, 11:46 a.m.
Fraudster from Odesa received a million dollars on investments in cryptocurrencyJuly 30, 2025, 10:51 a.m.
Head of Odesa company to stand trial for UAH 5 million fraudJuly 12, 2025, 1:23 p.m.
Suspect in land scam from Kherson region fails to pay 6 million and is releasedJune 23, 2025, 4:02 p.m.
Entrepreneurs stole $20 million for grain transportation through Odesa portJune 11, 2025, 11:12 a.m.
Mykolaiv resident pulls off seed scam and steals millionsJune 11, 2025, 10:26 a.m.
In Odesa region, fraudsters extorted 150 thousand from entrepreneurs on behalf of the chief tax officer of the regionJune 5, 2025, 9:12 a.m.
Mykolaiv City Council deputy tried for grain fraud worth $800,000June 4, 2025, 1:03 p.m.
Mykolaiv Oblast accountant cheats on her salary for the second time and escapes jailMay 27, 2025, 8:30 p.m.
Resident of Odesa region detained on suspicion of extorting money from relatives of prisoners of warMay 12, 2025, 6:23 p.m.
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