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11 September Friday

14:26 State Financial Monitoring Service investigates UAH 2.5 bln crypto fraud laundering scheme in Europe

09 September Wednesday

19:47 American missionary says he lost $400,000 and a house for charitable projects in Kyiv due to fraud

14 August Friday

11:42 Kyiv uncovers large-scale real estate fraud scheme in Pechersk – prosecutor general

21 July Tuesday

19:27 Ukraine's National Bank urges banks to screen importers for fraud risk

05 June Friday

11:45 Kyiv resident to stand trial for swindling nearly UAH 700,000 from serviceman under guise of cancer treatment

29 May Friday

12:19 Police bust Ukraine fraud ring that took out loans in Latvian citizens' names

21 May Thursday

20:57 Umerov reports new wave of fraudulent appeals to intl partners on his behalf

05 May Tuesday

10:36 Case against fraudsters who promised serviceman 'laser weapon' sent to court

14 April Tuesday

10:40 Apartment fraud worth tens of millions uncovered in Bucha - official

03 November Monday

14:11 National Police extradite from Armenia organizer of scheme to defraud volunteers, soldiers of over UAH 20 mln

12 May Monday

20:22 Loss from fraudulent card transactions in 2024 increases by 37% while their number decreases by 1% – NBU

06 March Wednesday

17:12 Doctors, pharmacists demand intensification of fight against illegitimate advertising of fake medicines using leading medical brands

14 April Friday

19:33 Group of frauds who deceived Czech citizens for $3 mln under guise of call center liquidated in Dnipro – PGO

11 April Thursday

15:07 Almost 40% Ukrainians surveyed expect significant fraud in second round of presidential election

08 February Friday

09:36 Tymoshenko, Hrytsenko, Sadovy, Bondar, Shevchenko sign memo on fight against election fraud

12 December Tuesday

16:06 Hyundai Corp, some Ukrainian banks suffer from fraud, loss estimated at near $30 mln

19 May Tuesday

18:56 SBU uncovers international financial scam involving Night Wolves biker