fraud all tags
Among them are Russia's RBC, LiveJournal, as well as From-ua, Novostiua.org, ZapadMedia, Infopressa, and others.
15:40, 25 February 2021
Unfortunately, major international grain traders are allegedly involved in such schemes, the official believes.
16:55, 17 February 2021
The group has completed a total of nearly 4,000 illicit transactions worth over UAH 1.5 million, according to preliminary estimates.
21:45, 24 September 2020
The perpetrator completed 44 transactions at the self-service terminal.
16:20, 21 July 2020
Marsalek is reportedly a person of interest to at least three Western intelligence agencies over his association with individuals or networks linked to Russia's GRU military intelligence.
11:25, 20 July 2020
The ship commander says he won't allow rigging voting results.
09:00, 26 June 2020
Deputy Economy Minister Kachka rigs trade commission's meeting supposed to protect fuel market from Russian expansionIn fact, the meeting was "virtual", some commission members claim.
14:20, 23 June 2020
The anti-graft agency explains why another case against Hrymchak has in fact been dismissed.
15:40, 12 May 2020
The move is due to the absence of corpus delicti.
12:00, 12 May 2020
The email includes the potential victim's password as evidence of a hack, but there is more than meets the eye.
14:40, 30 April 2020
Hrymchak's lawyers have confirmed this information.
16:40, 30 January 2020
The Vice-President, Alvaro Garcia Linera, and Senate President Adriana Salvatierra, also stepped down.
10:40, 11 November 2019
Scammers posing as Zelensky's confidants detained after demanding bribe for appointment to UkroboronpromThe crime is qualified as grand fraud (Part 4 of Article 190 of the Criminal Code of Ukraine).
21:40, 31 August 2019
The punishment of the crime under Part 4 of Article 190 is imprisonment for a term of five to twelve years with confiscation of property.
23:29, 15 August 2019
All comments and suggestions regarding the draft resolution will be accepted until June 17.
02:57, 18 May 2019
The probe into the case started in December 2017.
17:58, 14 May 2019
Residents of the south and the east are among those who expect large-scale election fraud.
16:02, 11 April 2019
The volume of non-cash transactions in 2018 grew by 55.4%, to UAH 1.297 trillion, or US$48 billion.
16:09, 18 March 2019
Signs of wrongdoings have been revealed thanks to a newly-introduced daily gas balancing system.
09:40, 07 March 2019
The organization, which is part of Andriy Biletskiy's National Corps, is often seen taking part in actions set up against drugs, illegal casinos, and construction sites.
10:20, 06 March 2019