#document fraud

25.11.2025 21:26

Fraud with documents for the care of elderly relatives

In Kyiv, a man was exposed for offering assistance to draft evaders in obtaining documents for the care of elderly relatives for $14,000. Will he be held liable under Ukrainian law?

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25.11.2025 14:35

Document forgery in the assessment system instead of MSEK

Why is the new system for assessing everyday functioning, which replaced the MSEK, facing the problem of document forgery and 'historical' cases, and what measures are being taken to combat corruption?

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Similar questions

05.09.2025 22:05

Fake documents

If I purchase a fake driver's license, what legal consequences could there be for me?

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21.11.2025 21:20

Fraud with a deceased woman's apartments

In Kyiv, two men illegally seized two apartments of a deceased woman and sold them for almost 3 million hryvnias. They will be tried for fraud. What should I do if I become a victim of similar fraud?

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25.11.2025 07:05

Identification of pensioners using Diia.Signature

I need to undergo physical identification as a pensioner, but I don't understand if I can do this through Diia.Signature if I am temporarily residing abroad. What documents need to be provided and are there any specific features for those who are outside of Ukraine?

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26.11.2025 17:20

Fraud with a deceased person's pension

What are the penalties in Ukraine for appropriating a pensioner's funds by concealing their death?

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21.09.2025 23:35

Pensioner fraud

If I become a victim of phone fraud, can I claim compensation from the state if the police cannot find the fraudsters?

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25.09.2025 07:40

Forgery of documents: liability

If I find out that someone is making fake MSEC certificates, can I report it to law enforcement anonymously?

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05.01.2024 14:11

What is the responsibility for forgery of documents?

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03.09.2025 18:05

Liability for forgery of documents

If a serviceman left the unit without permission and then purchased fake medical documents to avoid liability, will he be held liable for both violations at the same time?

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30.09.2025 07:20

Criminal liability for forgery of documents

If a person forges documents to avoid criminal liability, can they be held accountable for this? Do I have the right to protection if I am the victim of such a crime?

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24.06.2023 15:11

Questions regarding forgery of documents

Please let me know if there is an order from the same number and the same number with a signature and seal, which was photographed with a phone, but only in this form, and the same order with the same number and from the same number with a seal and signature, but with a different content in in paper form, is it possible to prove a forgery?

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