Fraud and Scams in Ukraine
Fraud is a criminally punishable act that consists of acquiring someone else's property or obtaining rights to it through deception or abuse of trust. This page contains news about investigations and court cases regarding various fraud schemes in Ukraine — from financial pyramids and cryptocurrency theft to scams involving state funds and embezzlement of company assets. The materials cover the work of law enforcement agencies and courts in combating economic crimes.
23 October 2025
Two Odesa residents deceived people at a training camp for the Armed Forces of Ukraine08 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 region| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
|---|---|---|---|---|---|---|
