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fraud: latest news
All latest news by tag fraud
08 October 2025
In Odesa, a man sold his job at the SBU for $30 thousand15 September 2025
Since the beginning of the year, 2 thousand fraud cases have been opened in Odesa region27 August 2025
In Odesa, a supplier of low-quality products for the National Guard was sent to a detention center27 August 2025
Crypto fraudster from Odesa cheated people out of millions20 August 2025
Investors were cheated out of 26 million in Odesa13 August 2025
Fraudster impersonated the head of Odesa Regional State Administration to collect money11 June 2025
In Odesa region, fraudsters extorted 150 thousand from entrepreneurs on behalf of the chief tax officer of the region15
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