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fraud: latest news
All the latest news by tag fraud
July 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.
Rescuer from Mykolaiv exposed for sick leave fraud while participating in showMay 9, 2025, 9:42 a.m.
Sunflower scam in Mykolaiv region helped fraudster pay off debtsMay 4, 2025, 4:13 p.m.
Mykolaiv court returns soybean harvest to buyer despite payment fraudApril 28, 2025, 3:11 p.m.
Odessa Man Faces Prison for Extorting $15,000 from MilitaryApril 21, 2025, 9:07 a.m.
Pivdenoukrainsk Company Faces Court Investigation for ₴6M Tax Evasion SchemeApril 17, 2025, 11:42 a.m.
Fraudsters Steal ₴22.9M and 1,390 Tons of Soybeans in MykolaivApril 14, 2025, 6:27 p.m.
Kherson Official Faces Fraud Charges Over ₴17M Land Scam SchemeApril 14, 2025, 12:23 p.m.
Kherson Man Faces Extended Bail Over $45K Fraud Scheme Involving Non-Existent GoodsApril 11, 2025, 2:41 p.m.
Odesa Woman Scams ₴22,700 Through Fake Parking Payment WebsiteApril 10, 2025, 1:04 p.m.
Odesa Scammers Extort ₴400K from Family of Missing ServicemanApril 10, 2025, 12:22 p.m.
Mykolaiv Court Seizes ₴5M in Property Over TOKA LLC Dispute and Illegal MiningApril 4, 2025, 4:03 p.m.
Odesa Director Detained for $130K Bribe to Manipulate JusticeMarch 23, 2025, 7:57 p.m.
Mykolaiv Court Imposes House Arrest in Illegal Groundwater Extraction CaseMarch 15, 2025, 5:28 p.m.
Mykolaiv Police Warn Residents of Fraudulent "Easy Money" SchemesMarch 13, 2025, 12:27 p.m.
60-Year-Old Woman Loses ₴495K to Fraudsters Posing as Activists in VoznesenskMarch 7, 2025, 10:23 p.m.
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