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Payment card fraud has significantly increased in Ukraine

In Ukraine, there is an extremely rapid increase in the number of fraudulent transactions related to the theft of money from citizens' payment cards. Over the past two years, losses from these...

Suspects were detained in Chernihiv in a large-scale attempt to steal from a bank

Under the procedural leadership of the Chernihiv Regional Prosecutor's Office, two men were notified of suspicion of attempted theft on a particularly large scale, intentional destruction and damage to someone else's property...

A powerful explosion occurred in a bank in the center of Chernihiv

On the morning of May 6, an explosion occurred in the premises of one of the banks in the center of Chernihiv. As a result of the incident, the building caught fire and was seriously damaged. No one was hurt. Police of Chernihiv...

The NBU calls on banks to use artificial intelligence for lending

The National Bank of Ukraine reported on its call to banks to implement artificial intelligence (AI) technology in their work, especially in the context of control during...

Firtash leaves the banks in a trap: Ukraine loses hundreds of millions due to the audacious scheme of the oligarch

The State Savings Bank, the Pension Fund and the tax service risk losing UAH 800 million that Dmytro Firtash's group owes them. The most outrageous part of this story is…

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How corruption flourishes under the guise of helping veterans

A large-scale program to build so-called veterans' homes has been launched in Ukraine...

How online casinos Pin-Up, Cosmolot and FavBet are withdrawing billions linked to Russia

Publicly, "Diya" is presented as a wartime success - the state...

Modest salary and luxurious life: the mysterious income of Roman Hreba

Deputy Head of Chernivtsi Regional State Administration Roman Hreba lives on his salary...

In Lviv, they tried to overstate the cost of materials for sheltering a lyceum by almost 9 million

The Bureau of Economic Security in the Lviv region has exposed a significant overestimation...