Ukraine Fraud
- All
- News
- Videos
-
Key Zelensky Ally Accused Over $100 Million Corruption Scheme
Ukrainian investigators accused a key ally of President Volodymyr Zelensky of orchestrating a $100 million corruption scheme, as a major standoff over graft in the war-torn country escalates.
-
Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
-
Russia Denies Engaging In Fraud Scheme To Recruit Indians In Military
The Russian Embassy in India on Saturday denied that Russia had engaged in any "public or obscure campaigns" in "fraudulent schemes" to recruit Indian citizens for military service in the country.
-
Amid War With Russia, Ukraine Uncovers $40 Million Fraud In Weapons Procurement
Ukraine's SBU security service said on Saturday it had uncovered a corruption scheme in the purchase of arms by the country's military totalling the equivalent of about $40 million.
-
As Donald Trump Arrested In Election Fraud Case, Joe Biden Does This
As former President Donald Trump was arrested in Atlanta, U.S. President Joe Biden said he had spoken with Ukraine's president on Thursday and issued a fresh appeal for contributions to his 2024 re-election campaign "apropos of nothing."
-
Panama Papers Whistleblower Says Russia "Wants Me Dead"
The whistleblower behind the "Panama Papers" which revealed major tax evasion and fraud worldwide said he feared Russian retribution, in an interview published Saturday by Germany's Der Spiegel.
-
Cryptocurrency Legalised in Ukraine as Country Attempts to Make Market Transparent, Prevent Frauds
Cryptocurrency has been legalised in Ukraine as its parliament on September 8 passed a law that will also regulate virtual assets. In the process, it became the fifth country in the world to pass a law that talks about legalising and regulating cryptocurrency.
-
Isolated Vladimir Putin Seeks Sympathetic Hearing in Italy
Vladimir Putin makes a rare international outing today with a high-profile visit to Italy and the Vatican two days after the G7 threatened him with tougher sanctions over Ukraine.
-
Russia Launches Fraud Probe Against Petro Poroshenko's Candy Factory
Russia launched Wednesday a probe into tax fraud against a candy factory owned by Ukrainian President Petro Poroshenko and conducted a search of its premises.
-
Wanted by four countries, ex-banker Mukhtar Ablyazov faces extradition
He is wanted in his native Kazakhstan, Ukraine and Russia. He was ordered jailed in Britain.
-
US indicts hackers in biggest cyber fraud case
Federal prosecutors said they have charged five men responsible for a hacking and credit card fraud spree that cost companies more $300 million and two of the suspects are in custody, in the biggest cyber crime case filed in US history.
-
Key Zelensky Ally Accused Over $100 Million Corruption Scheme
Ukrainian investigators accused a key ally of President Volodymyr Zelensky of orchestrating a $100 million corruption scheme, as a major standoff over graft in the war-torn country escalates.
-
Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
-
Russia Denies Engaging In Fraud Scheme To Recruit Indians In Military
The Russian Embassy in India on Saturday denied that Russia had engaged in any "public or obscure campaigns" in "fraudulent schemes" to recruit Indian citizens for military service in the country.
-
Amid War With Russia, Ukraine Uncovers $40 Million Fraud In Weapons Procurement
Ukraine's SBU security service said on Saturday it had uncovered a corruption scheme in the purchase of arms by the country's military totalling the equivalent of about $40 million.
-
As Donald Trump Arrested In Election Fraud Case, Joe Biden Does This
As former President Donald Trump was arrested in Atlanta, U.S. President Joe Biden said he had spoken with Ukraine's president on Thursday and issued a fresh appeal for contributions to his 2024 re-election campaign "apropos of nothing."
-
Panama Papers Whistleblower Says Russia "Wants Me Dead"
The whistleblower behind the "Panama Papers" which revealed major tax evasion and fraud worldwide said he feared Russian retribution, in an interview published Saturday by Germany's Der Spiegel.
-
Cryptocurrency Legalised in Ukraine as Country Attempts to Make Market Transparent, Prevent Frauds
Cryptocurrency has been legalised in Ukraine as its parliament on September 8 passed a law that will also regulate virtual assets. In the process, it became the fifth country in the world to pass a law that talks about legalising and regulating cryptocurrency.
-
Isolated Vladimir Putin Seeks Sympathetic Hearing in Italy
Vladimir Putin makes a rare international outing today with a high-profile visit to Italy and the Vatican two days after the G7 threatened him with tougher sanctions over Ukraine.
-
Russia Launches Fraud Probe Against Petro Poroshenko's Candy Factory
Russia launched Wednesday a probe into tax fraud against a candy factory owned by Ukrainian President Petro Poroshenko and conducted a search of its premises.
-
Wanted by four countries, ex-banker Mukhtar Ablyazov faces extradition
He is wanted in his native Kazakhstan, Ukraine and Russia. He was ordered jailed in Britain.
-
US indicts hackers in biggest cyber fraud case
Federal prosecutors said they have charged five men responsible for a hacking and credit card fraud spree that cost companies more $300 million and two of the suspects are in custody, in the biggest cyber crime case filed in US history.
