fraud

Moldova court sentences ex-oligarch Vladimir Plahotniuc to 19 years in fraud case

22 April, 08:06 PM

Teen built app to steal $11,500 in parcels

9 April, 09:12 PM

State gas officials charged with embezzling millions in state gas sector

6 April, 11:42 AM

Founder of pro-Kremlin outlet arrested in Russia over propaganda fund theft

27 February, 07:19 PM

Ukraine’s anti-corruption bureau and security service expose $2.5M defense procurement fraud scheme

11 December 2025, 02:06 PM

Two men scam U.S. volunteer for over $85k

7 November 2025, 01:05 PM

Former Ukrenergo CEO accused of major fraud

28 October 2025, 12:33 PM

Notorious fraudster Marsalek thrives in Russia, now aids Russian FSB — investigation

17 September 2025, 09:45 AM

Military charity fraudster arrested in Lviv

21 June 2025, 01:21 AM

Former lawmaker Novynskyi suspected of massive tax fraud

13 June 2025, 06:47 PM

Kirchner faces lifetime ban from politics after fraud conviction

11 June 2025, 11:50 AM

‘Law is for everyone’: Macron comments for first time on far-right leader Le Pen’s conviction

2 April 2025, 05:08 PM

Ex-Kyiv councilor Komarnytskyi escaped Ukraine with help from law enforcers, investigation shows

27 March 2025, 01:50 PM

Families of Ukrainian POWs alerted to fraud scheme demanding money for parcel delivery

7 February 2025, 01:18 PM

Four ex-heads of Kyiv municipal parking service charged with negligence by Ukraine's Security Service

21 January 2025, 03:11 PM

MP’s son accused of embezzling funds in Lviv community scandal

18 January 2025, 02:35 PM

Halushchenko admits to corruption cases in energy sector, calls them isolated incidents

16 January 2025, 02:09 PM

Ex-defense official suspected of supplying faulty machine guns to Ukrainian military

14 January 2025, 06:29 PM

Ex-tax official in Zhytomyr Oblast illegally collected salary for two years while posing as soldier

14 November 2024, 05:54 PM

Six senior prosecutors resign over pensions controversy

25 October 2024, 09:55 PM