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Ukraine: Fraud scheme promising compensation for bad medicine uncovered in Zaporizhzhia

Sunday, September 27, 2026 at 05:26 PM

Law enforcement in Zaporizhzhia, Ukraine, has uncovered a fraudulent scheme where scammers impersonated state institution employees to solicit money from people across Ukraine. The fraudsters promised compensation for allegedly poor-quality medicine but demanded sequential payments for "court fees," "insurance," and "licenses."

Authorities documented 12 instances of this scam, with total damages exceeding 3 million UAH. During searches in Zaporizhzhia, investigators seized equipment, SIM cards, bank cards, handwritten notes, and over 420,000 UAH in cash. Three individuals have been notified of suspicion, with one additional participant being notified in absentia. They face charges for fraud.

Source
Reported by @five_redakcia on Telegram.
CarveMap does not assert these claims as fact, does not endorse the source, and takes no position on the content.

Ukraine: Fraud scheme promising compensation for bad medicine uncovered in Zaporizhzhia

@five_redakcia

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