#scam

Check out our exclusive articles!

The state lost 1.5 billion on Kernel deals

Economy EDITOR 2 -
One of the richest Ukrainians, Andriy Verevsky, pulled off a scheme that allowed him to become the sole owner of the agricultural giant Kernel. It cost Ukraine UAH 1.5 billion...

How to avoid becoming a victim of card scams

REDAKTOR 2 Events -
In Ukraine, fraudsters are constantly improving their methods of deception, adapting them to the latest technologies. As Anna Dovgalska, Deputy Chairman of the Board of Globus Bank, said, card fraudsters...

Three Kyiv residents defrauded investors of half a million hryvnias

REDAKTOR 2 Events -
Sometimes good offers turn out to be a trap, and big earnings are just a myth. Three young people were exposed in Kyiv who created a fake Telegram channel for "investing in cryptocurrency"...

Police uncover large-scale financial scam by owner of Zemelny Kapital bank

REDAKTOR 2 Events -
The National Police of Ukraine has announced suspicions against the owner of the bankrupt bank "Zemelny Kapital" of creating a criminal organization, misappropriation of property, official forgery and money laundering. According to sources,...

A criminal group in Zaporizhia defrauded people of UAH 9.5 million

REDAKTOR 2 Events -
In Zaporizhia, the activities of an organized group were exposed, which, under the guise of investments in the activities of a jewelry company, seized citizens' funds worth over UAH 9.5 million. About this...
12page 1 of 2

POPULAR

The Head of the Desnyanska Regional State Administration published instructions for crossing the Paton Bridge with readiness for evacuation

Popular 0
The head of the Desnyanska District State Administration in Kyiv published in...

Rivne OVA granted the company booking status despite loss-making

Popular 0
In December 2025, the Rivne Regional Military Administration provided...

Fraudsters are massively sending fake "compensations" from Oschadbank

Popular 0
A new wave of fraudulent mailings in messengers has been recorded in Ukraine....

SAPO has launched an investigation into contracts in the Lozov City Council

Popular 0
In the Lozov community of the Kharkiv region, law enforcement officers are checking the use of budget funds...

For cooperation with the editorial staff of NENKA INFO, please contact us by email or on the contacts . Editor-in-Chief: Valeriy Bykovsky, Advertising Department: Artem Pysarenko

Editorial office address: Kyiv, Holosiivskyi Avenue 66, office 18