#fraud

Check out our exclusive articles!

A criminal group that embezzled budget funds for the repair of military facilities was discovered in Volyn

In the Volyn region, law enforcement officers have completed a pre-trial investigation into an organized criminal group that embezzled over 2.2 million hryvnias of budget funds allocated for the repair of defense facilities....

The NBU sets a limit on card-to-card transfers by individuals

From October 1, 2024, the National Bank of Ukraine will introduce a temporary restriction on card-to-card transfers by individuals. The limit will be 150,000 hryvnias...

The former editor of "Investigations conducted by psychics" talked about the crazy business of "clairvoyants"

In the world of media and show business, phenomena of such ambiguity as the show "Investigation by Psychics" rarely occur. The program, which combined elements of detective investigation and esoterics, not...

Scandal in the Red Cross, the former head is accused of stealing millions of hryvnias worth of humanitarian aid

The former head of the Pechersk district organization of the Red Cross is accused of abuse of office and theft of humanitarian aid in the amount of approximately 3.6 million hryvnias. Information about...

Payment card fraud has significantly increased in Ukraine

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...

POPULAR

The 1994 sample passport remains valid - exchange at will

In 2025, Ukrainians do not need to change the old ...

The hottest country of Europe: the weather is waiting for Ukraine

On July 9, Ukraine will be at the center of extreme heat, becoming ...

99 thousand contract: The cost of studying at Ukrainian universities has increased rapidly

Since 2025, Ukrainian universities are obliged to follow the new rules ...

Scheme of oil from Russia to Hungary through Ukraine leads to Putin and Medvedchuk people

Normestons Trading, which is actively trading in Russian oil, turned out to be ...