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Ukraine reveals connection to international cryptocurrency fraud scheme

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Journalists from the international organization Organized Crime and Corruption Reporting Project, together with the Swedish public broadcaster SVT and 30 other media outlets, have uncovered a large-scale cryptocurrency fraud scheme...

A scheme to forge documents for draft evaders was exposed in Kharkiv

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The Security Service of Ukraine (SBU) has exposed a large-scale scheme of document forgery in the Kharkiv Medical and Social Expert Commission (MSEC), which allowed draft evaders to receive false conclusions about...

The court will consider the case of the theft of UAH 206 million from Ukrgasbank

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The case of the embezzlement of 206 million hryvnias from the state-owned Ukrgasbank has been referred to court. Eight people, including the former chairman of the bank's board, will appear in court as defendants....

Beware: Scammers Steal Bank Data Through Phishing Sites

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Cybercriminals continue to use phishing sites to steal Ukrainians' banking details. They pose as buyers on trading platforms and send fake links to sellers purporting to...

Instead of the front – for sale: scammers made money by importing cars under the guise of humanitarian aid

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Detectives of the Bureau of Economic Security (BEB) have uncovered an illegal scheme to import cars under the guise of humanitarian aid for the Armed Forces of Ukraine. This was reported by the press service of the agency. As established...
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Luxury wardrobe and civil service: questions about customs officer income

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Two public comments regarding the head of internal security of Lviv Customs...

Prosecutor involved in Tetyana Krupa scandal retains disability

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The Qualification and Disciplinary Commission of Prosecutors has decided to close the disciplinary proceedings...

NABU announced a possible leak of information in the Mindych case

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The Director of the National Anti-Corruption Bureau of Ukraine, Semen Kryvonos, stated that...

BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak

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A small Kyiv bank "3/4", which is associated with the husband of the people's...

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