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The state has lost 1.5 billion in Kernel Early

One of the richest Ukrainians, Andriy Verevsky, turned the scheme that allowed him to become the sole owner of the agricultural giant Kernel. It cost Ukraine UAH 1.5 billion ...

How not to become a victim of card scam

In Ukraine, fraudsters are constantly improving their methods of deception, adapting them to the latest technologies. According to the Deputy Chairman of the Board Globe Bank Anna Dovgalska, card scams ...

Three people of Kyivans were cheated by investors for half a million hryvnias

Sometimes good offers are a trap, and big earnings are only a myth. Three young men were exposed in Kiev who created a fake Telegram for "Cryptocurrency Investments" ...

The police revealed a large-scale financial scam of the owner of the bank "Land Capital"

The National Police of Ukraine has charged the owner of the bankrupt bank "Land Capital" with creating a criminal organization, misappropriating property, forgery and money laundering. According to sources,...

A criminal group in Zaporozhye defrauded people of UAH 9.5 million

In Zaporizhzhia, the activities of an organized group were exposed, which, under the guise of investments in the activities of a jewelry company, took possession of citizens' funds worth more than UAH 9.5 million. About this...

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Police issued 63 thousand orders: how the state responds to domestic violence

In the first ten months of 2025, the National Police recorded...

For selling fuel without fiscal receipts: the court confirmed a fine of UAH 1.5 million

The Fifth Administrative Court of Appeal confirmed the fine of 1.5 million...

Restoration in Cherkasy style: Regional State Administration signed a deal for UAH 47.9 million for a house in Uman with prices doubled

The Construction Department of the Cherkasy Regional State Administration, headed by Igor Taburets...

Cars, houses and land for 10 hryvnias each: what the declarations of prosecutor Lodochnikov and his wife hide

Prosecutor of the Prosecutor General's Office Dmytro Lodochnikov sold his SUV...