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Fraudsters who abused donations for the Armed Forces of Ukraine were exposed in the Kyiv region
World

Fraudsters who abused donations for the Armed Forces of Ukraine were exposed in the Kyiv region

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Trump companies fined for tax fraud
World

Trump companies fined for tax fraud

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Fraudsters import branded tourist goods under Chinese guise
World

Fraudsters import branded tourist goods under Chinese guise

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False negative Covid tests. doctors and pharmacists are required to serve a suspended sentence
Trending

False negative Covid tests. doctors and pharmacists are required to serve a suspended sentence

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Argentina’s vice president has been found guilty of fraud
World

Argentina’s vice president has been found guilty of fraud

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The Trump companies were found guilty on all counts
World

The Trump companies were found guilty on all counts

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Year-end purchases: avoid becoming a victim of theft or electronic fraud
Economy

Year-end purchases: avoid becoming a victim of theft or electronic fraud

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“I gave him 110,000 euros in cash.” in the den of marabouts, these African “spooks” who multiply frauds in France.
World

“I gave him 110,000 euros in cash.” in the den of marabouts, these African “spooks” who multiply frauds in France.

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Pope taps cardinal on trial for fraud without his knowledge
Trending

Pope taps cardinal on trial for fraud without his knowledge

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The SBU announced the capture of a fraudster who collected money “for defense”
World

The SBU announced the capture of a fraudster who collected money “for defense”

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