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SBU and NABU exposed a scheme to embezzle Ukrenergo funds: they suspect the former deputy chairman of the Kharkiv Regional Council

The Security Service of Ukraine (SBU) together with the National Anti-Corruption Bureau (NABU) have uncovered a large-scale scheme to embezzle funds from the National Energy Company "Ukrenergo". According to preliminary data, the criminal...

In Ukraine, scammers have invented a new way to extort money from the families of captured Ukrainian military personnel

A new type of fraud has appeared in Ukraine, targeting relatives of servicemen of the Armed Forces of Ukraine who were captured by the Russian occupiers. The Verkhovna Rada Commissioner for...

How to avoid becoming a victim of bank fraudsters: they have become more cunning

Fraudsters are actively using new methods of deception to steal funds from online banking. One of the most common methods is phone calls, during which the attackers introduce themselves...

A group of criminals sprayed a woman with tear gas and stole 3 million hryvnias in the center of Kyiv

In Kyiv, a group of attackers sprayed tear gas in a woman's face and took 3 million hryvnias from her. Law enforcement officers have charged them with robbery...

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Perzhanske deposit: who and how earns money from the bowels of the Polesie Reserve

In Ukraine, strategic resources are disappearing not only as a result of war,...

Prosecutor Verbytsky lives in an elite residential complex and drives an undeclared Toyota Sequoia

Head of the Kharkiv Specialized Prosecutor's Office in the Field of Defense of the Eastern Region...

The wife of the head of the tax department in Bukovina is suspected of evading VAT by 2 million

The Unified Register of Pre-Trial Investigations contains information about possible...

The court stopped the attempt to divide the Chernyshov family's property against the backdrop of a criminal case

The Pechersk District Court of Kyiv dismissed Svitlana's lawsuit...