fraud scheme

13 Feb, 2023 13:23
Fraud scheme exposed in Kyiv region

In Kyiv region, a pseudo-volunteer created a ‘charity fund’ to take men abroad. He rented premises to hold meetings with potential ‘clients’. According to the Prosecutor General of ...

22 Dec, 2021 14:18
Anti-corruption court issues warrant of arrest for fugitive ‘PrivatBank’ ex-head

Ukraine’s Supreme Anti-Corruption Court arrested in absentia the former chair of the ‘PrivatBank’ board and chose detention as a measure of restraint.

6 Dec, 2021 14:34
Ukraine’s health ministry warns of fraudsters

The Ministry of Health warns of fraudsters who ask on the Internet personal data ‘to receive one thousand hryvnas’ promised by government as a vaccination incentive.

4 Jun, 2021 18:09
New ‘Ukrainska Pravda’ owner gives first interview, avoids to address past controversies

Dragon Capital CEO and a new ‘Ukrainska Pravda’ owner Tomas Fiala held a question time session with two Ukrainian reporters.