fraud Archives - Page 2 of 3

Canada Proposes Ban on Crypto ATMs Amid Fraud Concerns

coindesk comApril 29, 2026April 29, 2026

by coindesk comApril 29, 2026April 29, 2026055

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, 2026050

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, 2026040

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....

Ukraine News Today

Ukrainian Woman Arrested in Poland for Alleged Fraud Against Elderly Man

suspilne mediaApril 10, 2026April 10, 2026

by suspilne mediaApril 10, 2026April 10, 2026037

У Польщі затримали 19-річну громадянку України, яку підозрюють в участі у шахрайстві щодо 76-річного пенсіонера. За даними поліції, жінка отримала від потерпілого загалом один мільйон...

Ukraine News Today

Increase in Fraudulent Schemes Targeting Families of Ukrainian Prisoners of War

suspilne mediaApril 10, 2026April 10, 2026

by suspilne mediaApril 10, 2026April 10, 2026034

У Координаційному штабі з питань поводження з військовополоненими заявили, що фіксують стрімке зростання активності шахраїв, які за гроші обіцяють "посприяти" внесенню рідної людини у списки...

Ukraine News Today

Nepal Police Uncover Scheme Targeting Foreign Climbers on Everest

suspilne mediaApril 2, 2026April 2, 2026

by suspilne mediaApril 2, 2026April 2, 2026039

Непальська поліція звинуватила гідів з Евересту в тому, що вони таємно труїли іноземних альпіністів, аби спровокувати дорогу евакуацію гелікоптерами. За даними слідства, схема діяла з...

Ukraine News Today

Former Ukrainian Agriculture Minister Faces Detention Over Grain Fraud Charges

suspilne mediaMarch 28, 2026March 28, 2026

by suspilne mediaMarch 28, 2026March 28, 2026039

Ексміністру агрополітики України суд запобіжний захід у вигляді тримання під вартою з альтернативою внесення застави у справі про шахрайство з зерном. Йдеться про Миколу Сольського....

Ukraine News Today

Kyiv Court Places Local Man Under Nighttime House Arrest Amid Fraud Allegations

radiosv for cccvMarch 27, 2026March 27, 2026

by radiosv for cccvMarch 27, 2026March 27, 2026044

The Pechersk District Court in Kyiv has ordered nighttime house arrest for Nazar Husakov, a man from Lviv suspected of fraudulently collecting funds for treatment...

Ukraine News Today

Ukrainian Authorities Conduct Nationwide Raids Amid Healthcare Fraud Investigation

suspilne mediaMarch 20, 2026March 20, 2026

by suspilne mediaMarch 20, 2026March 20, 2026041

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, 2026039

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...

Trump Announces Imminent U.S.-Iran Agreement Amid Regional Tensions

U.S. and Iran Prepare to Sign Memorandum of Understanding Amid Uncertainty

Israeli Officials Express Concerns Over Potential U.S.-Iran Agreement

U.S. and Iran Set for Virtual Agreement Amid Ongoing Negotiations

Trump’s Economic Approval Ratings Decline Among White Working-Class Voters

North Korea Declares Denuclearization Off the Table

European Commission Proposes €200 Billion Budget for 2027, Emphasizing Support for Ukraine

EU Considers Temporary Sanction Exemption for Chinese Semiconductor Supplier

Ukrainian Drone Strikes on Russian Oil Infrastructure Reach Record Levels

Ukraine Expands Categories for Damage Claims Amid Ongoing Conflict

Ukraine Secures €90 Billion Loan Agreement with EU

Ukrainian Parliament Approves New Public Procurement Law

Innovative Jacket Developed by Texas Researchers Provides Autonomous Drinking Water Access

Ukrainian Company Unveils Advanced Drone for Secure Communication

Rising Corporate Debt in Russia: A Growing Concern for Economic Stability

DTEK Invests €2.4 Billion in Ukraine’s Economy Amid Ongoing Conflict

Shield AI Achieves Milestone with Autonomous Drone Coordination

Currency Restrictions Burden Ukrainian Businesses, Expert Warns

International Chess Federation Suspends Russian Membership Amid Ongoing Conflict

World Sailing Lifts Restrictions on Belarusian Athletes Ahead of 2025 Competitions

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

Tag : fraud

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

Ukrainian Woman Arrested in Poland for Alleged Fraud Against Elderly Man

Increase in Fraudulent Schemes Targeting Families of Ukrainian Prisoners of War

Nepal Police Uncover Scheme Targeting Foreign Climbers on Everest

Former Ukrainian Agriculture Minister Faces Detention Over Grain Fraud Charges

Kyiv Court Places Local Man Under Nighttime House Arrest Amid Fraud Allegations

Ukrainian Authorities Conduct Nationwide Raids Amid Healthcare Fraud Investigation

Former Ukrainian MP Konstantin Zhevago Charged with Major Financial Crimes

Login

Register