Interfax-Ukraine

#fraud

10:36 05.05.2026
Case against fraudsters who promised serviceman 'laser weapon' sent to court

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

10:40 14.04.2026
Apartment fraud worth tens of millions uncovered in Bucha - official

Apartment fraud worth tens of millions uncovered in Bucha - official

14:11 03.11.2025
National Police extradite from Armenia organizer of scheme to defraud volunteers, soldiers of over UAH 20 mln

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

20:22 12.05.2025
Loss from fraudulent card transactions in 2024 increases by 37% while their number decreases by 1% – NBU

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

17:12 06.03.2024
Doctors, pharmacists demand intensification of fight against illegitimate advertising of fake medicines using leading medical brands

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

19:33 14.04.2023
Group of frauds who deceived Czech citizens for $3 mln under guise of call center liquidated in Dnipro – PGO

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

15:07 11.04.2019
Almost 40% Ukrainians surveyed expect significant fraud in second round of presidential election

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

09:36 08.02.2019
Tymoshenko, Hrytsenko, Sadovy, Bondar, Shevchenko sign memo on fight against election fraud

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

16:06 12.12.2017
Hyundai Corp, some Ukrainian banks suffer from fraud, loss estimated at near $30 mln

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

18:56 19.05.2015
SBU uncovers international financial scam involving Night Wolves biker

SBU uncovers international financial scam involving Night Wolves biker

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PRESS RELEASES

Statement regarding the illegal blocking of the Velmart store, Bila Tserkva

“Bakery Industry – 2026” Forum will take place in Kyiv on May 12–13

Horizon Capital Wins the Real Deals Private Equity Awards 2026

PRESS CONFERENCES

Tool for appealing refusals to grant urban planning conditions, restrictions to become operational in summer – architecture inspectorate head

Updated construction oversight preserves role of local authorities as key participants – architecture inspectorate head

Naftogaz blocks accounts of 69 municipal heating companies, disrupting winter preparations – association

Restoration Ministry's official: Heat, water supply facilities 80% provided with backup power sources

Restoration Ministry working to unblock municipal heating companies' accounts, increase their fund shares – official

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