fraud investigation

A Large-Scale Fraud Scheme for Grain Theft Uncovered in Kyiv Region

February 11, 2026
Fake Cryptocurrency Discovered in Khmelnytskyi Region: Organizers Face Up to 8 Years in Prison

October 15, 2025
A Resident of Mykolaiv Region Charged with Cryptocurrency Fraud Exceeding 14 Million UAH

September 24, 2025
Odesa Pseudotrader to Face Trial for Cryptocurrency Fraud of 42 Million UAH

August 26, 2025
Artificial Intelligence Used for Fraud in the Name of U.S. Secretary of State

July 10, 2025
Builder.ai Accused of Financial Fraud and Artificially Inflating Revenues

June 1, 2025
South Korean Police Uncover Crypto Scam Worth $728,000 with Russian Involvement

May 28, 2025