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Poster of events about scammers
This tag brings together materials about fraud and various types of fraudulent schemes in Ukraine. It includes publications about the arrest of fraudsters, investigations into their activities, as well as information about common fraud methods — from fictitious marriages and extortion of money under the guise of state bodies to theft from financial institutions. The materials cover the work of law enforcement in combating fraud and its consequences for citizens.
15 May 2026
Odesa resident who lured a ransom from a pensioner as if for a shopping mall was left in jail09 February 2026
Two women and a man in Odesa were served suspicion notices of organizing fake marriages30 January 2026
Fraudsters have already created several accounts of council chairmen in Odesa region to collect money18 November 2025
Former judge detained on suspicion of appropriating apartments of deceased Odesa residents30 September 2025
Two brothers from Odesa cheated soldiers released from captivity11 June 2025
In Odesa region, fraudsters extorted 150 thousand from entrepreneurs on behalf of the chief tax officer of the region18 February 2025
Three Suspects Arrested for Bank Fraud Scheme in Ukraine| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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