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fraud: latest news
All the latest news by tag fraud
Jan. 22, 2026, 5:27 p.m.
A scheme to falsify documents for an apartment was exposed in ChornomorskJan. 22, 2026, 11:41 a.m.
An accountant from Mykolaiv region accrued 800 thousand "salary" for herselfJan. 10, 2026, 6:45 p.m.
In Mykolaiv region, 100 million worth of goods disappeared from the company's warehousesJan. 5, 2026, 8:59 p.m.
Judge of Ovidiopol court found guilty of fraud, but not punishedJan. 2, 2026, 8:21 p.m.
Odesa sends case of fraudster posing as mayor to courtNov. 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.
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