#Fraud

NABU and the Office of the Prosecutor General exposed a group headed by an OPG official that was 'protecting' fraudulent call centers. The employee has been suspended, and the damage amounts to tens of millions of hryvnias.

Zelensky has submitted Bill No. 16013 to the Rada on criminal liability for 'drops' and payment instrument fraud: penalties ranging from fines to up to 8 years of imprisonment.

Zelensky has sent two bills to the Verkhovna Rada on strengthening liability for organizing fraudulent call centers and “drop” schemes. The documents will also update banking protection algorithms.

Volodymyr Zelensky announced on September 1 that he would submit bills to the Verkhovna Rada on tightening criminal liability for the organizers of fraudulent call centers. He intends to send the documents to parliament on September 2.

The SBU exposed an organized group that resold medicines to budget medical institutions and the Armed Forces at inflated prices, causing the state damage of over 80 million hryvnias. Four suspects were detained across three regions.

Ukraine's Cyber Police have warned of a new scheme: fraudsters create fake carrier pages and, under psychological pressure, lure victims into paying advance fees for nonexistent services.

🚨 In Japan, a woman was arrested for placing 2,000 orders worth $2.7 million through 230 fake accounts! 📦 32-year-old Mayu Yoshida ordered "Naruto" and "One Piece" merchandise from the Shueisha store, choosing cash on delivery. Couriers brought the packages, but she refused to accept them. 💸 The damage to the company was $47,500, but the main losses were logistics and sorting costs. Police are investigating the details of the case. #Japan #Fraud #Anime

🚨 Fraudsters caught in Kyiv who deceived a former Verkhovna Rada deputy of the 1st convocation. Posing as the SBU, they swindled $31,800 from a 71-year-old man. The scheme involved a 20-year-old from Odesa and a 17-year-old courier-athlete. The money was supposed to be sent to crypto, but it was returned. 🔥

🚨 The organizer of the Money 24/7 fraud network has been arrested; the group posed as a legal cryptocurrency exchange. Criminals created an office, websites, and a trademark to deceive clients. One victim lost 1.6 million UAH. Law enforcement exposed the scheme during a special operation in June 2026. #fraud #cryptocurrency #arrest #Ukraine

Nazariy Gusakov admitted guilt in laundering over 162 million hryvnias allegedly raised for treatment. Investigators uncovered a scheme involving cryptocurrencies and hundreds of cards, and the case has been transferred to the court. 🔍💸