I tried to take the exam at a service center, but they offered me $2000 in "help." Is this considered fraud and what are the possible consequences for the person offering such services?
I am interested in what actions should be taken if a serviceman of the CCC demands money for assistance in removing him from the wanted list and declaring him unfit for service. Can such actions be considered extortion of a bribe and what are the consequences for the serviceman?
I want to know if it is a crime to receive money from an applicant to influence the results of an exam during university admission? Can such an act be classified as receiving an improper benefit?
I'm curious if people organized a scheme for illegal travel abroad of men of draft age during martial law and took money for it, can their actions be classified as fraud, in addition to illegal smuggling of persons across the state border?
I tried to leave Ukraine for Poland with a fairly large sum of money - $30,700 and €8,200, but they were discovered at the border. The total amount was almost UAH 1.7 million. Can I be held criminally liable for attempting to take such a large sum of money out without declaring it?
If I am being asked for money to "protect" my blog, can I contact the police and what are the chances that the extortionists will be brought to justice?
She became a victim of fraud through OLH. The money was transferred to the card, the product is not available, the seller does not contact. Which law is on my side?
At the moment I am not working, the cashier at the bus station refuses to sell me a ticket and says that he will only sell a personal ticket for money, and that I should then contact the UZSN for a refund. Are the cashier's actions legal? He also insults me.
...passengers for money, what is the penalty for this?
All the documents were submitted to get rid of the debt, but the card was still blocked. There is already money on the card to pay off the entire debt, but we can't.