The Shevchenkivskyi District Court of Lviv sentenced a 22-year-old man to 3.5 years in prison for fraud through Telegram channels. Over the course of several months, he defrauded 31 people on...
While Fried Finance Ukraine depositors are waiting for the return of their money, officials of the National Securities and Stock Market (NCSSMC), make loans on elite ...
In 2024, Ukrainians significantly increased their debt to microfinance organizations. Despite the almost unchanged number of loans, the total amount of loans increased by 27%, reaching 51.69 ...
Former head of SE "Specialtechnoexport" Pavel Barbul, who is judged in the High Anti -Corruption Court for corruption, found an original way to legalize $ 150,000. He used the series ...
The National Bank of Ukraine (NBU) has discovered and exposed an illegal lending scheme through the BitCapital Internet Service, which masked the hryvnia loans under "cryptocurrency loans". According to the regulator, ...