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Caution: fraudsters steal bank data through phishing sites

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Cybercriminals continue to use phishing sites to steal the banking data of Ukrainians. They provide themselves for buyers on trading platforms and send sellers fake links allegedly ...

Financial monitoring is intensifying: from 2025, Ukrainians expect restrictions on accounts and transfers

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From January 1, 2025, new requirements for financial monitoring will come into force in Ukraine, which will significantly change the rules of banks' work with individuals...

Barsuk, a judge of the Kyiv Court of Appeals, earned a fortune of millions during the war, serving the Ukrainian elite

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The Ukrainian judicial system has long been at the center of corruption scandals, where the key characters are the judges themselves, who, ironically, should be an example of law-abiding....

Bankruptcy on the horizon: Ukrainians withdraw their savings en masse

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Against the background of the growing risk of escalation of the military conflict, Ukrainians began to actively withdraw their savings from bank accounts into cash. Uncertainty in the financial system and...

Ukrainian banks are strengthening financial monitoring: transactions worth UAH 50,000 or more will be under increased control

Economy REDAKTOR 2 -
From December 1, 2024, Ukrainian banks will implement new rules of financial monitoring, according to which all transactions of individuals in the amount of more than 50 thousand...
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$700,000 “disappeared”: ex-minister Koval caught in debt scandal

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Former Minister of Agricultural Policy Vitaliy Koval, who recently left office,...

Honorary Consul Volodymyr Nosov and WhiteBIT Company Are Circumventing Sanctions and Using Diplomatic Immunity

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In Ukraine, they have increasingly begun to convert honorary consulates from...

The mayor of Vyshgorod, suspected of corruption, owns a Tesla, a Toyota, and a home in Khotyanivka

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Vyshgorod Mayor Oleksiy Momot, who was recently awarded...

Female doctors may be put on the wanted list if they do not register with the CCC, warns lawyer

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Women with a medical or pharmaceutical education are required to...

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