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Kyiv City State Administration: a corruption scheme with “dead souls”

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The problem of corruption has escalated again in Ukraine, this time in the Kyiv City State Administration itself. According to law enforcement, Deputy Head of the Kyiv City State Administration Konstantin Usov, through his...

The fraudulent scheme of the mayor of Irpin: how Markushyn's friends are trying to hide corruption schemes with budget funds

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The war-torn city of Irpin has become a scene for new corruption schemes that are trying to hide the war reconstruction through opaque contracting agreements. Two firms...

Instructions on how to protect yourself from fraud and what to do if you become a victim of it

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In Ukraine, fraudsters are increasingly using telephone fraud and phishing methods to gain access to citizens' confidential banking data. The Ministry of Justice of Ukraine warns of...

Police warn Ukrainians about a new type of fraud: how to avoid becoming a victim

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With the start of winter state support programs for citizens, scammers have intensified their activities again. Under the guise of the "Winter Epidtrymka" initiative, which promises 1,000 hryvnia in payments, they are creating...

The Bureau of Economic Security exposed a network of fraudulent call centers that were extorting money from citizens

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BEB reported the exposure of a criminal organization that created a large-scale network of call centers aimed at fraudulently obtaining funds from citizens. According to information published on the official Telegram channel...
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Former top manager of Ukrtransgaz Burak declared property and income before new appointment

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Former Vice President of Ukrtransgaz Ihor Burak, previously dismissed for...

Before the arrival of the new director, BEB closed hundreds of criminal proceedings

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Before the change of leadership, the Bureau of Economic Security of Ukraine had...

ARMA launches sale of Medvedchuk's yacht

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Asset Management and Investigation Agency Enters Final...

Former head of the OP Yermak received a quarter of a million in compensation after his dismissal

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Former Head of the Presidential Office Andriy Yermak received...

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