fraud Archives

London Court Upholds $3 Billion Ruling Against PrivatBank’s Former Owners

rbc for cccvMay 23, 2026May 23, 2026

by rbc for cccvMay 23, 2026May 23, 202606

Апеляційний суд Лондона і Уельсу залишив чинним рішення у справі ПриватБанку проти його колишніх власників, підтвердивши зобов'язання виплатити понад 3 млрд доларів США. Остаточне рішення...

Ukraine News Today

Ukrainian Official Charged in Alleged Military Draft Fraud Scheme

pravda for cccvMay 22, 2026May 22, 2026

by pravda for cccvMay 22, 2026May 22, 202606

Authorities in Ukraine have charged a senior official from a regional military recruitment office in Chernivtsi Oblast with attempting to facilitate military draft evasion for...

Ukraine News Today

Ukraine’s Central Bank Warns of Fraudulent Email Campaign Targeting Citizens

suspilne mediaMay 21, 2026May 21, 2026

by suspilne mediaMay 21, 2026May 21, 202606

Фахівці Національного банку України (НБУ) зафіксували шахрайську кампанію з розсилання листів зі шкідливими вкладеннями, що імітують офіційний лист від регулятора. Там закликали українців не переходити...

Ukraine News Today

Ukrainian Security Service Employee Arrested for Fraudulent Employment Scheme

pravda for cccvMay 6, 2026May 6, 2026

by pravda for cccvMay 6, 2026May 6, 2026018

A member of the Security Service of Ukraine (SBU) was apprehended on May 6 while allegedly accepting a bribe of $34,000. The individual, along with...

Cryptocurrency

Legal Strategy Shift in North Korea Terrorism Case Over Aave Hack

coindesk comMay 6, 2026May 6, 2026

by coindesk comMay 6, 2026May 6, 2026018

In a significant legal maneuver, attorneys representing victims of North Korean terrorism have redefined the nature of the April 18 hack involving the Aave platform,...

BREAKING NEWS

Ukrainian Authorities Investigate Fraud Involving Over 100 Million Hryvnias

radiosv for cccvMay 1, 2026May 1, 2026

by radiosv for cccvMay 1, 2026May 1, 2026020

The Security Service of Ukraine (SBU) and the Office of the Prosecutor General are investigating a case of alleged fraud exceeding 100 million hryvnias. This...

Ukraine News Today

Ukrainian Fraudster Extradited from Estonia for Fake Car Sales Scheme

pravda for cccvApril 30, 2026April 30, 2026

by pravda for cccvApril 30, 2026April 30, 2026022

The Ukrainian police have announced the extradition of an individual accused of orchestrating a fraudulent scheme involving the sale of non-existent vehicles intended for the...

Cryptocurrency

Canada Proposes Ban on Crypto ATMs Amid Fraud Concerns

coindesk comApril 29, 2026April 29, 2026

by coindesk comApril 29, 2026April 29, 2026029

Canada’s Liberal government has announced plans to prohibit cryptocurrency automated teller machines (ATMs) nationwide, citing their role in facilitating scams and money laundering. This measure...

Ukraine News Today

U.S. Soldier Arrested for Insider Trading Linked to Venezuela Operation

pravda for cccvApril 23, 2026April 23, 2026

by pravda for cccvApril 23, 2026April 23, 2026030

A U.S. Army soldier has been arrested for allegedly profiting over $400,000 through insider trading on the Polymarket platform, using confidential information regarding a planned...

Ukraine News Today

Fraud Investigation Uncovers Misappropriation of Over 2.8 Million Hryvnias in Irpin

pravda for cccvApril 17, 2026April 17, 2026

by pravda for cccvApril 17, 2026April 17, 2026032

Authorities have uncovered a scheme involving the misappropriation of more than 2.8 million hryvnias intended for the purchase of memorial crosses in Irpin, Kyiv region....

Major Earthquake Strikes Northern California, Causing Significant Damage

Team Members Honor Zaitseva with Floral Tribute

Belarusian Opposition Leader Sviatlana Tsikhanouskaya Visits Kyiv

Tensions Rise Over Kyiv’s Heating Season Preparations

Kremlin Issues Warning Over Potential Strikes in Kyiv

Conflict Over Kyiv’s Winter Preparedness Highlights Governance Challenges

Ukrainian Government Revises Employee Reservation Procedures Amid Ongoing Conflict

UK Court Upholds Ruling Against Former Owners of PrivatBank

Russia’s Oil and Gas Revenue Projected to Rise Amid Geopolitical Tensions

Nearly 22,000 Foreign Entrepreneurs Registered in Ukraine Amid Ongoing Conflict

Brent Crude Oil Prices Drop Amid US-Iran Negotiations

Ukraine Aims to Raise $350 Million Through State Asset Privatization

Google Wallet Expands Functionality Beyond Payments

MIT Researchers Develop Software to Enhance LiDAR Sensors for Object Detection

Ukrainian AI Assistant Lapathoniia Launches with Local Infrastructure

Tech Leaders and Religious Institutions Collaborate on Ethical AI Principles

Ukraine’s Energy Market Faces Rising Debt Crisis Amid Systemic Payment Failures

Innovative Passive Cooling System Developed by Billet Labs for High-Performance Gaming PC

European Gymnastics Lifts Restrictions on Russian and Belarusian Athletes

Iran’s National Football Team Faces Visa Challenges Ahead of 2026 World Cup

World Boxing Lifts Restrictions on Belarusian Athletes

UIPM Lifts Restrictions on Belarusian Athletes Following IOC Recommendations

Shakhtar Donetsk Falls Short in UEFA Europa Conference League Semifinals

IOC Lifts Restrictions on Belarusian Athletes Amid Ongoing Conflict

Tag : fraud

London Court Upholds $3 Billion Ruling Against PrivatBank’s Former Owners

Ukrainian Official Charged in Alleged Military Draft Fraud Scheme

Ukraine’s Central Bank Warns of Fraudulent Email Campaign Targeting Citizens

Ukrainian Security Service Employee Arrested for Fraudulent Employment Scheme

Legal Strategy Shift in North Korea Terrorism Case Over Aave Hack

Ukrainian Authorities Investigate Fraud Involving Over 100 Million Hryvnias

Ukrainian Fraudster Extradited from Estonia for Fake Car Sales Scheme

Canada Proposes Ban on Crypto ATMs Amid Fraud Concerns

U.S. Soldier Arrested for Insider Trading Linked to Venezuela Operation

Fraud Investigation Uncovers Misappropriation of Over 2.8 Million Hryvnias in Irpin

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