#fraudsters

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The National Bank announced the growth of card fraud in the banking system

In 2023, the number of illegal card transactions (for which losses were incurred) increased by 25%, and the amount of fraud losses jumped by a total of 73%...

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Beryllium scandal in the center of Kyiv: how the ATB chain is building an elite residential complex using resources from the reserve

A new residential complex Boston Creative House is being built in the center of Kyiv...

Former head of the MSEK in Transcarpathia fined for hiding land worth UAH 16.8 million

In Transcarpathia, the former head of the Beregov district medical and social expert commission...

Why the state does not nationalize Bakhmatyuk's assets despite debts of $2 billion

Former MP and agribusinessman Oleg Bakhmatyuk, known as...

Mykolaiv Regional State Administration entrusted the restoration of Bashtanska Hospital to a company with a criminal past

The restoration of the destroyed Bashtansk multi-specialty hospital in the Mykolaiv region is not...