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Your Card may block: Banks enhance transactions control

Economy 2 -
From February 1, Ukrainian banks have introduced restrictions on card transfers to the card - no more than 150 thousand hryvnias a month. It's part ...

Banks blocked UAH 6.1 billion due to suspicious transactions

Economy REDAKTOR 2 -
In Ukraine, the fight against financial crimes intensified, and according to the results of the work of the State Financial Monitoring Service (State Financial Monitoring) for 2024, more than 6.1 billion hryvnias were...

The NBU requires more active checking of card transfers and blocking of accounts

Economy REDAKTOR June 1 -
The NBU requires banks to more actively check card transfers of Ukrainians and block accounts. The National Bank requires financial institutions to more closely and thoroughly check small transfers between accounts...

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Apartments for his wife, millions in cash: as the head of Chernivtsi Beb Oleg Borisenko "optimizes" the declaration

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Head of the Territorial Department of the Bureau of Economic Security in Chernivtsi Oblast ...

Pashinsky continued the precautions: WAKS believes that he presses on the investigation

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The Supreme Anti -Corruption Court has extended precautionary measures for the former people's ...

Blow from the sky: "Mace" wins the "Lancet" on the front

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The Ukrainian shock drone Kamikadze "Mace" is not just a novelty ...

Poltava Prosecutor Pleskach receives a million pension by bypassing the law through court

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The law is clear: the pension in Ukraine cannot exceed 23 ...

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