#fraud

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The number of bank account freezes due to financial monitoring is increasing in Ukraine

Economy EDITOR 2 -
In Ukraine, the number of cases of temporary blocking of citizens' bank accounts due to suspicious financial transactions is increasing. According to the Association of Payment Providers of Ukraine, banks have the right to restrict...

Family money laundering scheme – how Kateryna and Anton Shukhnins rob Ukrainians through cryptocurrencies and Crimean schemes

Exclusive 2 -
The owner of the Domino Group brand, Anton Shukhnin, and his sister, Kateryna Shukhnina (Profit Lady), built a large-scale fraudulent scheme to tax Ukrainians and launder money. Anton...

In Kyiv, fraudsters were exposed who, under the guise of SBU officers, lured pensioners out of 8.6 million hryvnias

Popular EDITOR 2 -
In Kyiv, law enforcement officers exposed a group of fraudsters who, posing as employees of the Security Service of Ukraine, were extorting money from elderly women, allegedly to "verify" their origin....

Former BEB employee demanded $700,000 and received probation

Popular EDITOR 2 -
The Holosiivskyi District Court of Kyiv has sentenced former employee of the Bureau of Economic Security Vitaly Chernenko, who demanded $700,000 from a businessman under the guise of "solving" a criminal case...

The accountant of the NGU military unit understated the salaries of servicemen and withdrew money to third-party accounts

Events 2 -
Prosecutors of the Darnytsia Specialized Prosecutor's Office in the Field of Defense of the Central Region submitted to the court indictments against the accountant of one of the military units of the National Guard of Ukraine and...
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While the war continues: the former State Secretary of the Ministry of Culture is buying up real estate and cars

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Former State Secretary of the Ministry of Culture and Information Policy Artem...

The main figure in the scheme at the Trypillya TPP: what is known about Andriy Teslenko

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After the publication of an investigation into the possible embezzlement of about 50 million...

Juror wins granite mining auction in Khmelnytskyi region

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A 20-year special permit for... was sold at auction in Ukraine.

Scandal with “gray” equipment: Yabko operates despite searches and criminal cases

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The Yabko appliance store chain, which found itself at the center of a noisy...

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