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fraudsters: latest news
All the latest news by tag fraudsters
Nov. 19, 2025, 4:54 p.m.
Fraudsters in Odesa scare pensioners with treason charges under the guise of SBUNov. 18, 2025, 5:45 p.m.
Former judge detained on suspicion of appropriating apartments of deceased Odesa residentsSept. 30, 2025, 5:38 p.m.
Two brothers from Odesa cheated soldiers released from captivitySept. 16, 2025, 12:19 p.m.
In Odesa region, pseudo-volunteers raised money for cars for the Armed ForcesAug. 25, 2025, 5:44 p.m.
Director of the company that supplied butter to the National Guard detained in OdesaJune 26, 2025, 8:24 a.m.
Fraudsters organized a channel of counterfeit dollars through CrimeaJune 18, 2025, 2:42 p.m.
Odesa region exposes clandestine pharmaceutical network for the production of steroidsJune 13, 2025, 12:24 p.m.
Members of a group posing as TCC employees are sentenced to prison in OdesaJune 11, 2025, 10:26 a.m.
In Odesa region, fraudsters extorted 150 thousand from entrepreneurs on behalf of the chief tax officer of the regionMarch 19, 2025, 3:31 p.m.
Fraud Alert: Scammers Impersonate IOM in Kherson Region, Warns OfficialMarch 5, 2025, 11:17 p.m.
Fraudsters Target Ukrainians with Fake Job Offers and Gift Scams - How to Spot ThemMarch 5, 2025, 3:22 p.m.
Fraudsters Exploit Bolhrad Official's Identity for Military DonationsMarch 1, 2025, 5:25 p.m.
Odesa Court Imposes 60-Day Detention on Pyramid Scheme SuspectsFeb. 18, 2025, 2:22 p.m.
Three Suspects Arrested for Bank Fraud Scheme in UkraineOct. 15, 2024, 11:51 a.m.
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