fraud

Armed Forces tighten medical exam oversight to stop mobilising unfit citizens

30 October, 01:30 PM

Swiss police investigate scam call centers tied to Ukraine

5 October, 08:42 AM

United Russia wins predetermined Duma majority to display war support — ISW

21 September, 10:35 AM

Zelenskyy signs anti-call center bill into law

17 September, 02:12 AM

Ukraine’s parliament passes law to fight scam call centers

16 September, 02:08 PM

Four ex-Gazprombank executives probed over illicit €9M sanctions scheme

15 September, 02:24 PM

Ukraine's Prosecutor General Kravchenko confirms he's abroad ahead of dismissal vote

14 September, 12:26 PM

Police detain suspects accused of tricking 13-year-old daughter of soldier out of more than $56,000

10 September, 05:20 PM

Only two real prison sentences have been issued in fraudulent call center cases since 2022 – Opendatabot

9 September, 05:14 PM

Ukraine publishes audio alleging Russian bribery and vote-rigging before FIDE election

1 September, 01:45 PM

SBI launches 72 raids across military units over fake service and stolen payrolls

20 August, 02:10 PM

Ukraine shuts down crypto fraud network

3 July, 01:28 AM

Orban's inner circle faces prosecution over billions in missing EU funds — Politico

8 June, 10:04 AM

Dozens of second-hand stores involved in massive tax evasion scheme - Bureau of Economic Security

19 May, 02:55 PM

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