#All Eyes On Kids

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Fraudsters are massively sending fake "compensations" from Oschadbank

A new wave of fraudulent mailings in messengers has been recorded in Ukraine....

Fictitious NGOs and "VIP packages": how the service evasion scheme worked

Law enforcement agencies have uncovered a large-scale mobilization evasion scheme that...

The purchase of apartments for IDPs and orphans in Kyiv came under the attention of the BEB due to suspicion of inflated prices

At the end of 2023, Igor Kushnir resigned from the position of head of...

Former deputy head of the OP will be tried for assets worth 17 million hryvnias

On February 24, the prosecutor of the Specialized Anti-Corruption Prosecutor's Office referred to court...