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Payment card fraud has significantly increased in Ukraine

Economy REDAKTOR 2 -
In Ukraine, there is an extremely rapid increase in the number of fraudulent transactions related to the theft of money from citizens' payment cards. Over the past two years, losses from these...

Suspects were detained in Chernihiv in a large-scale attempt to steal from a bank

Events REDAKTOR 1 -
Under the procedural leadership of the Chernihiv Regional Prosecutor's Office, two men were notified of suspicion of attempted theft on a particularly large scale, intentional destruction and damage to someone else's property...

A powerful explosion occurred in a bank in the center of Chernihiv

events 1 -
On the morning of May 6, an explosion occurred in the premises of one of the banks in the center of Chernihiv. As a result of the incident, the building caught fire and was seriously damaged. No one was hurt. Police of Chernihiv...

The NBU calls on banks to use artificial intelligence for lending

Economy REDAKTOR 1 -
The National Bank of Ukraine reported on its call to banks to implement artificial intelligence (AI) technology in their work, especially in the context of control during...

Firtash leaves the banks in a trap: Ukraine loses hundreds of millions due to the audacious scheme of the oligarch

Economy REDAKTOR 1 -
The State Savings Bank, the Pension Fund and the tax service risk losing UAH 800 million that Dmytro Firtash's group owes them. The most outrageous part of this story is…
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AMCU fined four companies over UAH 19 million for collusion in public procurement

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The Antimonopoly Committee of Ukraine fined four companies over 19...

The Appeals Chamber of the Supreme Court of Ukraine confiscated the property of former People's Deputy Volodymyr Oliynyk in favor of the state.

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The Appeals Chamber of the High Anti-Corruption Court on October 2 ruled...

NAVS professor Oksana Khablo underestimated the value of a car and a man has been living in someone else's apartment for free for years

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The anti-fraud project "190" has published data on the property status of professor...

Kyiv prosecutor's office has achieved the cancellation of companies' ownership rights to a non-existent building next to Apstein's estate

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The Kyiv City Prosecutor's Office won a court victory in the first round...

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