Police investigate fraud scheme with million debts in Poltava

Earliest collected report:Полтавщина
today at 11:27

Last update today at 18:11
3 sources

In Poltava, police are investigating a fraud scheme that resulted in two women receiving non-existent debts totaling over 10.5 million UAH. Criminals used copies of the women’s documents and their mobile phones to register individual entrepreneurs and sign fictitious contracts.

In brief

Police are investigating a fraud scheme in Poltava.
Two women received debts totaling over 10.5 million UAH.
Criminals used copies of the women’s documents.
They registered individual entrepreneurs in the women’s names without their knowledge.
A private arbitration court ordered the collection of millions.

Covered by 1 of 6 media groups

Budget not in the collected reports
Public money not in the collected reports
Media business not in the collected reports
Big capital not in the collected reports
Readers and grants not in the collected reports
Undisclosed 2 sources

No newsrooms from these groups in the collected reports: budget, public money, media business, big capital, readers and grants. 1 of 3 newsrooms not yet assigned to a group.

What are media groups?

Share of reports by media group
Group	Share	Count
Undisclosed Newsroom 2	100%	2 items
Not classified yet	—	1 item

How we count media groups — Methodology

Who the outlets write for: community 2
region 0
country 0
world 0
Channels: Telegram only
Telegram 3
No collected reports from: 24 Канал, NV, Укрінформ, Цензор.НЕТ, Суспільне Новини
25 more
УНІАН, Обозреватель, ТСН, Главком, LB.ua, Апостроф, Інтерфакс-Україна, Фокус, Українські Національні Новини, Informator, Корреспондент, InternetUA, Шелтер, Ми — Україна, Ділова столиця, 1NEWS, ГОРДОН, Букви, Телеграф, ArmyINFORM, Європейська правда, Оперативний ЗСУ, Главред, Українська правда, Delo.ua
Collection may be incomplete. This does not establish intent.

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ПолтавщинаUndisclosed
- first item today at 11:27
- earliest
- local
У Полтаві поліція розслідує масштабну шахрайську схему, внаслідок якої на двох жінок повісили понад 10,5 млн грн неіснуючих боргів. Зловмис…
Хуевая ПолтаваUndisclosed
- first item today at 14:38
- caught up, 3 h later
- local
Дала паспорт для оренди квартири — отримала мільйонні борги: у Полтаві розкрили дику схему аферистів!
Полтава ГоловнеUndisclosed
- first item today at 18:11
- caught up, 6 h later
- local
У Полтаві на двох жінок оформили борги на 10,5 млн грн

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The story's family tree

The story's reports in order: the earliest collected first, then forwards and reports similar to earlier ones, each under the report it was linked to.

3 reports
1 similar to an earlier one
1 with no matched predecessor

earliest collected report: — the earliest Viche collected; someone may have reported the event earlier
forwarded from …: — a forward Telegram shows directly
similar to an earlier report: — a close text, not proof of rewriting: both may draw on the same press release or agency report
no matched predecessor, or not compared: — this does not show the report is original

Полтавщина
- earliest collected report
- today at 11:27
У Полтаві поліція розслідує масштабну шахрайську схему, внаслідок якої на двох жінок повісили понад 10,5 млн грн неіснуючих боргів. Зловмис…
1. Хуевая Полтава
  - similar to an earlier report
  - 3 h later
  Дала паспорт для оренди квартири — отримала мільйонні борги: у Полтаві розкрили дику схему аферистів!
Полтава Головне
- no matched predecessor, or not compared
- today at 18:11
У Полтаві на двох жінок оформили борги на 10,5 млн грн

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