Russian navy ship crew threatened with sacking after voting against constitutional amendments 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 expansion In fact, the meeting was "virtual", some commission members claim.
14:20, 23 June 2020
NABU refutes reports on closing deputy minister's fraud case The anti-graft agency explains why another case against Hrymchak has in fact been dismissed.
15:40, 12 May 2020
Ex deputy minister claims his fraud case "dismissed" The move is due to the absence of corpus delicti.
12:00, 12 May 2020
Sextortion scammers still shilling with stolen passwords – cybersecurity experts 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
Ex-Deputy Minister Hrymchak suspected of fraud released from custody Hrymchak's lawyers have confirmed this information.
16:40, 30 January 2020
Bolivian President Evo Morales resigns amid election fraud accusations 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 Ukroboronprom The crime is qualified as grand fraud (Part 4 of Article 190 of the Criminal Code of Ukraine).
21:40, 31 August 2019
Deputy Minister Hrymchak, his aide served notice of suspicion of fraud – NABU 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
Ukrainian banks to be obliged to refund fraudulent charges: NBU All comments and suggestions regarding the draft resolution will be accepted until June 17.
02:57, 18 May 2019
Ex-Commander of Ukraine's National Guard detained over possible involvement in flat scam The probe into the case started in December 2017.
17:58, 14 May 2019
Three-quarters of Ukrainians expect fraud in runoff – poll Residents of the south and the east are among those who expect large-scale election fraud.
16:02, 11 April 2019
Ukraine's Central Bank says fraudulent operations with payment cards on rise 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
Naftogaz CEO calls for probe into gas distribution fraud Signs of wrongdoings have been revealed thanks to a newly-introduced daily gas balancing system.
09:40, 07 March 2019
National Squads militia says ready to "use force" to fight fraud at polling stations 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
Former Trump campaign chairman Manafort could face 19-24 years in prison – media A sentencing date has not yet been set.
12:15, 16 February 2019
Hungary opens 370 criminal cases against Ukrainians for citizenship fraud Charges on 156 cases have already been filed.
15:44, 11 February 2019
Tymoshenko with five other presidential candidates sign memorandum on fair elections The said politicians will create a coordinating council in the coming days.
03:46, 08 February 2019
U.S. charges two Ukrainians in hack of U.S. security regulator – media Both men were reported to be in Kyiv.
10:17, 16 January 2019