I was scammed by an acquaintance who pretended to be a soldier and demanded money supposedly for medical treatment and a bulletproof vest for the front. Can I sue him and demand compensation?
If a person intentionally harms themselves to obtain insurance benefits, can they expect to be exempt from criminal liability if they admit their guilt and cooperate with the investigation?
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?
If a person impersonates another person and demands money over the Internet, can this be considered fraud and what are the mechanisms for holding such actions accountable?
I have a power of attorney from a close relative to manage his bank account. Are there any risks that I could be accused of fraud if I use this power of attorney to carry out certain transactions with his money?
I want to know whether the actions of the pseudo-postwoman, who exchanged 267 thousand hryvnias from a pensioner for a piece of paper, can be qualified as fraud under Ukrainian law?
I received a call offering to invest in cryptocurrency and promised easy profits from trading on the exchange. Can I consider this a scam and contact law enforcement if I didn't transfer money to them, but had a conversation with them?
I invested a significant amount of money in cryptocurrency through a crypto trader I know who promised big profits. But now I understand that it may be a scam. Can I get my money back and what should I do in this situation?
I want to know whether the law provides for liability for persons who engage in fraud by offering illegal deferrals from mobilization, and how can I protect myself from such fraudsters?
How can I protect my cryptocurrency assets from fraud and money laundering? Are banks liable for cryptocurrency transactions?