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Your Card may block: Banks enhance transactions control

Economy 2 -
From February 1, Ukrainian banks have introduced restrictions on card transfers to the card - no more than 150 thousand hryvnias a month. It's part ...

Banks blocked UAH 6.1 billion due to suspicious transactions

Economy REDAKTOR 2 -
In Ukraine, the fight against financial crimes intensified, and according to the results of the work of the State Financial Monitoring Service (State Financial Monitoring) for 2024, more than 6.1 billion hryvnias were...

The NBU requires more active checking of card transfers and blocking of accounts

Economy REDAKTOR June 1 -
The NBU requires banks to more actively check card transfers of Ukrainians and block accounts. The National Bank requires financial institutions to more closely and thoroughly check small transfers between accounts...

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Luxury and millions: the fortunes of the new heads of prosecutors' offices have been made public

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The newly appointed Prosecutor General conducted a large-scale rotation, replacing 15 heads...

Bulgaria exposed an international scheme to resell ammunition destined for Ukraine

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Critical shortage of ammunition for the Armed Forces of Ukraine is a consequence of large-scale corruption...

The new prosecutor of the Odessa region owns apartments, cars and a collection of jewelry

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Kyiv native Andriy Svatok became the new prosecutor of the Odessa region,...

Ukraine's ammunition shortage revealed due to corruption schemes

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Critical shortage of ammunition for the Armed Forces of Ukraine is a consequence of large-scale corruption...

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