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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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Locust's invasion in the south of Ukraine: Agrarians talk about agro -ecological catastrophe

Economy 0
The south of Ukraine suffers from the large -scale invasion of locusts. Most affected ...

The Ternopil region was extracted by a man who was transporting evidence abroad under the guise of drivers

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From Poland to Ukraine, a resident of Buchach Ternopil was extracted ...

Mykhaloiko's customs officer lives on a wide foot: real estate, elite cars and "gifts" from the late father

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In the center of Lviv, apartments are purchased one by one. On...

Sanitary violations and corruption: that stands for fairs in Kiev

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Officially holding fairs in the Desnyanskiy district of Kiev looks orderly ...

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