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...
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...
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 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,...
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...