On October 5, 2026, it was reported that a 29-year-old man posing as an employee of the National Anti-Corruption Bureau of Ukraine (NABU) was arrested for demanding money from an entrepreneur for 'solving' his tax and court issues.
Fraud Scheme
According to the investigation, the fraudster learned about tax audits being conducted against the entrepreneur and his wife, amounting to approximately 32 million UAH. The man convinced the businessman that he had influence within NABU and could help avoid serious consequences related to these audits.
Financial Manipulations
From September 2025 to March 2026, the entrepreneur transferred $280,000 to the fraudster. Subsequently, the fake NABU employee demanded an additional $200,000 supposedly for organizing artificial bankruptcy, canceling fines, and lifting asset seizures. To enhance his credibility, the fraudster used legal terminology, fabricated a non-existent criminal case, and even brought a forged court document to their meeting.
Arrest and Consequences
The man was arrested while receiving the next sum of $200,000. He was informed of the suspicion of fraud. This case highlights the importance of caution when interacting with individuals offering 'services' to resolve legal issues, especially concerning anti-corruption agencies.