Two individuals have been arrested in Odesa on suspicion of robbery during martial law.
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A postal worker in Odesa faces charges for embezzling pension funds from elderly citizens. The investigation is ongoing.
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Law enforcement has completed an investigation into a fraud case involving the attempted acquisition of a company's capital.
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The SBI has uncovered an attempt to undermine mobilization in Odesa through corrupt actions by the military medical commission doctors.
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Odesa police arrested a man who forged documents to legalize foreigners and evade conscription. He faces up to nine years in prison.
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The Ministry of Digital Transformation has refuted claims of a data leak from the «Diia»
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Three women fell victim to a fraudster promising cars from China, resulting in losses of 2.7 million Hryvnias.
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An investigation into real estate fraud in Odessa has concluded, resulting in asset seizure and an arrest.
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Odessa prosecutors are investigating a case of fraudulent acquisition of real estate worth over 11 million hryvnias.
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