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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.
28 February 2025
Odesa Pyramid Scheme Defrauds Deposit Holders of Over $200,00019 February 2025
Court Grants Access to Lifecell Documents in Mykolaiv Fraud Case10 February 2025
Court Seizes Apartment for Illegal Mining Causing ₴2.5M Damage09 February 2025
Mykolaiv Court Extends Fraud Suspect's Obligations Over ₴1.3M Case07 February 2025
Criminal Group Exposed for Land Fraud in Mykolaiv Region24 January 2025
In Odesa region, military personnel who left units without permission have been paid20 November 2024
1500 tons of soybeans, missile fragments and fake statements: Mykolaiv City Council deputy organized a fraudulent scheme15 October 2024
In Odesa, a fictitious SBI officer extorted a fictitious debt of $60 thousand from an acquaintance| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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