fraud Archives

Ukrainian Authorities Conduct Nationwide Raids Amid Healthcare Fraud Investigation

suspilne mediaMarch 20, 2026March 20, 2026

by suspilne mediaMarch 20, 2026March 20, 202604

Правоохоронці у межах досудового розслідування проводять 70 обшуків у медзакладах по всій Україні через підозри у розкраданні бюджетних коштів за програмами медичних гарантій. Про це...

Ukraine News Today

Former Ukrainian MP Konstantin Zhevago Charged with Major Financial Crimes

suspilne mediaMarch 20, 2026March 20, 2026

by suspilne mediaMarch 20, 2026March 20, 202605

19 березня українські слідчі та прокурори вручили підозру колишньому народному депутату та бенефіціару банку "Фінанси та Кредит" Костянтину Жеваго, який наразі перебуває у Франції. Йому...

Ukraine News Today

Fraudsters in Kyiv Target Elderly, Steal Over 8 Million UAH

pravda for cccvMarch 10, 2026March 10, 2026

by pravda for cccvMarch 10, 2026March 10, 202608

Authorities in Kyiv have uncovered a fraud scheme in which four individuals impersonated employees of the Security Service of Ukraine (SBU) to deceive elderly citizens....

Business

Fraud Scheme Uncovered in Ukraine’s Energy Sector Amid Recovery Efforts

rbc for cccvMarch 4, 2026March 4, 2026

by rbc for cccvMarch 4, 2026March 4, 2026018

У Львівській області викрили схему розкрадання коштів "Укренерго" під час відновлення енергетичної інфраструктури після атак РФ. Що розповіли в СБУ За матеріалами справи, до організації...

Ukraine News Today

Ukrainian Man Pleads Guilty to Running Fake Document Website in the U.S.

suspilne mediaFebruary 28, 2026February 28, 2026

by suspilne mediaFebruary 28, 2026February 28, 2026027

У США 27-річний громадянин України Юрій Назаренко визнав себе винним у створенні та управлінні сайтом OnlyFake, через який було продано понад 10 тисяч цифрових підроблених...

Hungarian Human Rights Advocates Urge OSCE to Revise Election Monitoring Delegation

Russia Offers Deal to U.S. in Exchange for Intelligence Sharing

Policy Hinders Return of Over 870,000 Internally Displaced Persons in Occupied Territories

U.S.-Ukraine Talks to Proceed Without Russia’s Involvement

Ukrainian Official Faces Allegations of False Testimony and Misleading Declarations

EU Reaffirms Commitment to €90 Billion Loan for Ukraine Amid Hungary’s Blockade

Ukrainian National Bank Maintains Key Interest Rate Amid Economic Uncertainty

IMF Delegation Begins Work in Ukraine to Discuss Economic Reforms

Ukraine Establishes Strategic Energy Reserve Amid Ongoing Infrastructure Challenges

Ukrainian Regions’ Resilience Plans Approved Amid Infrastructure Focus

Ukrainian Hryvnia Strengthens Against Dollar but Remains Above 44 Mark

Ukraine Faces Energy Crisis Amid Ongoing Conflict and Infrastructure Damage

Ukraine Implements Hourly Power Outages Amid Ongoing Energy Crisis

Ukrainian National Bank Adjusts Currency Rates for March 23

Ukraine Unveils Comprehensive Tax Reform Bill Aimed at Boosting Revenue

Ukrainian Firm Pegasus Arms Partners with Rohde & Schwarz for Drone Technology…

Ukraine Implements Hourly Power Outages Amid Ongoing Energy Crisis

EU Moves Toward Disbursing €90 Billion Loan to Ukraine Amid Hungarian Blockade

Ukraine Achieves Strong Performance at 2026 Winter Paralympics

International Sports Events Canceled Amid Middle East Conflict

Shakhtar Donetsk Claims Victory Over Lech Poznań in UEFA Playoff Match

Ukrainian Officials Condemn Treatment of Athletes at Paralympic Games

Ukraine Thanks Germany for Boycott of 2026 Paralympic Opening Ceremony

Winter Olympics 2026 Opening Ceremony Marks Global Athletic Gathering

Tag : fraud

Ukrainian Authorities Conduct Nationwide Raids Amid Healthcare Fraud Investigation

Former Ukrainian MP Konstantin Zhevago Charged with Major Financial Crimes

Fraudsters in Kyiv Target Elderly, Steal Over 8 Million UAH

Fraud Scheme Uncovered in Ukraine’s Energy Sector Amid Recovery Efforts

Ukrainian Man Pleads Guilty to Running Fake Document Website in the U.S.

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