criminal group

Cyber police and detectives of the Economic Security Bureau, under the procedural guidance of the Prosecutor General's Office, stopped the activity of an underground online casino. The indictment against five members of the group was sent to the court. Law enforcement officers in February of...

Under the procedural guidance of the Kiev Regional and Brovarsky District Prosecutor's Offices, four members of an organized group were exposed and reported on suspicion of fraud (Part 4 of Article 190 of the Criminal Code of Ukraine). According to the investigation, at the end of 2022, the...

As previously reported, the main Department of digital development of the preliminary investigation of the central office of the Investigative Committee of the Republic of Belarus initiated and is investigating a criminal case against members of an international criminal group that specialized...

Under the procedural guidance of the Kyiv Regional Prosecutor's Office, the illegal activities of a criminal group that operated on the territory of Ukraine and deceived foreign citizens were exposed. Two organizers were detained, among them a trusted representative of the "thief in law"...

Malefactors from places of deprivation of liberty deceived more than a dozen Ukrainians under the guise of selling non-existent car parts. The indictment against the participants of the fraudulent scheme was sent to the court. The sanction of the article provides for up to 12 years of...

Law enforcement officers have declared suspicion to three members of an organized criminal group who appropriated other people's email mailboxes and Instagram accounts. The defendants face up to 15 years in prison. The cyber police of Kharkiv region, together with the investigators of the State...

The cyber police of Lviv region, together with investigators of the Investigation Department of the regional Central Board under the procedural direction of the Lviv Regional Prosecutor's Office, with the assistance of employees of penitentiary institutions of the Western Interregional...

Cyber police Chernivtsi exposed intruders who developed an illegal "scheme" for crossing the state border by men of military age. Law enforcement officers announced suspicion to the defendants. The offenders were exposed by employees of the Department of Countering Cybercrime in the Chernivtsi...

Police and FSB officers detained the organizers and active participants of the criminal organization, who are suspected of manufacturing and selling counterfeit money. An investigator of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the Rostov region...