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The Bureau of Economic Security exposed a network of fraudulent call centers that extorted money from citizens

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BEB reported on the exposure of a criminal organization that created a large-scale network of call centers aimed at fraudulently obtaining funds from citizens. According to information published in the official Telegram channel...

Oleksandr Petrovskyi, known as Narik, hid in Germany

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Russia's full-scale invasion of Ukraine came as a shock to the whole world, leading to a humanitarian crisis that Europe has not seen in the 21st century. Millions of Ukrainians were...

The co-owner of CEO Club Ukraine is suspected of creating an underground casino and a fraudulent call center in Kyiv

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Vyacheslav Lysenko, co-owner of CEO Club Ukraine, was suspected of involvement in the creation of an underground casino and fraudulent call center in Kyiv. According to the media,...

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Business in the "LPR" and an apartment for 15 million UAH: what is known about the deputy head of the BEB in the Odessa region

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According to the Anti-Corruption Center "BORDER", the deputy head of the territorial department...

Deputy Mayor of Kharkiv from the budget Taukesheva bought an apartment for UAH 3.5 million and did not notify the NACP

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Deputy Mayor - Director of the Budget and Finance Department...

Head of Odessa SMS Olena Pogrebnyak registered property for relatives year after year

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According to the anti-fraud project "190", which analyzed declarations and...

Deputy Head of the Kyiv Regional Prosecutor's Office Dmytro Sitar Turned Out to Be a Millionaire

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According to the anti-fraud project "190", the deputy head of the Kyiv Regional...

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