Insurance claims fraud
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?
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?
What is the penalty for disability fraud and receiving IDP payments? Can medical workers who assisted in processing a fictitious disability be held liable?
What are the penalties in Ukraine for appropriating a pensioner's funds by concealing their death?
If I become a victim of phone fraud, can I claim compensation from the state if the police cannot find the fraudsters?
I got a call from my bank asking me to transfer money to another account to protect my account. I followed their instructions, but it turned out to be a scam. Are banks liable for this if they didn't take sufficient steps to prevent the scam?
The organizer of a fake money exchanger who defrauded a client of $50,000 was detained in Lviv. If I become a victim of such fraud, will I be able to claim compensation for lost funds in court?