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Large-scale land scheme in Odessa: court allows detention of organizer

Economy EDITOR 2 -
In Odessa, law enforcement officers are investigating a large-scale land grabbing scheme, which, according to investigators, operated from 2022 to 2025 and was based on manipulation of...

Fraudsters sell EU citizenship to Ukrainians and make them accomplices in a crime

Events 2 -
Ukrainians are increasingly becoming victims of fraudulent schemes with the alleged "quick acquisition of EU citizenship." These include offers to issue Bulgarian or Romanian passports without knowing the language,...

Fraudsters are massively sending fake "compensations" from Oschadbank

Popular EDITOR 2 -
A new wave of fraudulent mailings in messengers has been recorded in Ukraine. Criminals are sending mass messages about alleged "compensation" in the amount of 2,200 hryvnias from Oschadbank and NEK...

A network of call centers that were defrauding EU citizens on crypto investments was liquidated in Dnipro

REDAKTOR 2 Events -
In Dnipro, law enforcement officers exposed and liquidated a network of fraudulent call centers that specialized in defrauding citizens of Latvia and Lithuania. A special operation called "VENI, VIDI, VICI" was conducted...

Organizers of a scheme with fake crypto projects detained in Dnipro

Popular REDAKTOR 2 -
Law enforcement agencies in Ukraine, Lithuania, and Latvia have dismantled an international criminal group that defrauded European Union citizens of at least $1.2 million (over 51 million...) over the course of a year.
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Former top manager of Ukrtransgaz Burak declared property and income before new appointment

Popular 0
Former Vice President of Ukrtransgaz Ihor Burak, previously dismissed for...

Trukhanov's former deputy Vugelman declared half a million in gifts and millions in income

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Former Deputy Mayor of Odessa Pavlo Vugelman published a declaration...

$125,000 and crypto assets found in prosecutor Shapovalov's declaration

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First Deputy Prosecutor of the Volyn Region Albert Shapovalov declared significant...

ARMA launches sale of Medvedchuk's yacht

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Asset Management and Investigation Agency Enters Final...

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