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The state lost 1.5 billion on Kernel deals

One of the richest Ukrainians, Andriy Verevsky, pulled off a 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. As Anna Dovgalska, Deputy Chairman of the Board of Globus Bank, said, card fraudsters...

Three Kyiv residents defrauded investors of half a million hryvnias

Sometimes good offers turn out to be a trap, and big earnings are just a myth. Three young people were exposed in Kyiv who created a fake Telegram channel for "investing in cryptocurrency"...

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

The National Police of Ukraine has announced suspicions against the owner of the bankrupt bank "Zemelny Kapital" of creating a criminal organization, misappropriation of property, official forgery and money laundering. According to sources,...

A criminal group in Zaporozhye defrauded people of UAH 9.5 million

In Zaporizhia, the activities of an organized group were exposed, which, under the guise of investments in the activities of a jewelry company, seized citizens' funds worth over UAH 9.5 million. About this...

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Five Toyotas for 8 million: how the South Ukrainian NPP violated the Cabinet of Ministers' decision

The South Ukrainian Nuclear Power Plant, a branch of NNEGC Energoatom, 6...

An attack on military personnel occurred in the Rivne region, one person was injured

On Thursday, December 24, a serious incident occurred in the Rivne region...

The Polish labor market for Ukrainians: where they work and how much they earn

After moving to Poland, a significant number of Ukrainians change their field of...

The family of an NBU employee earned over 100 million from reselling software for the state

A company linked to the family of a high-ranking official of the National Bank of Ukraine...