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In the US, a Russian was jailed for cyberattacks and fraud
World

In the US, a Russian was jailed for cyberattacks and fraud

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Ukrzaliznytsia exposed fraud for hundreds of millions
Economy

Ukrzaliznytsia exposed fraud for hundreds of millions

Liza -
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Kolomoisky’s business partner embezzled 600 million – SBU
World

Kolomoisky’s business partner embezzled 600 million – SBU

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International fraudulent call center in Ukraine liquidated
World

International fraudulent call center in Ukraine liquidated

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Theranos founder was sent to prison
World

Theranos founder was sent to prison

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In the Kyiv region, a swindler was exposed who defrauded the military for $12 a ton
World

In the Kyiv region, a swindler was exposed who defrauded the military for $12 a ton

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In the Lviv region, the head of the warehouse made a shortage of military property of UAH 4.5 million
World

In the Lviv region, the head of the warehouse made a shortage of military property of UAH 4.5 million

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Miraflores: Colombian citizens intervened over allegations of travel fraud
Trending

Miraflores: Colombian citizens intervened over allegations of travel fraud

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Fraudsters who stole 65 million CZK were arrested
World

Fraudsters who stole 65 million CZK were arrested

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Spain: Families of foreign children were deceived by false promises to turn them into elite footballers
World

Spain: Families of foreign children were deceived by false promises to turn them into elite footballers

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