National Police investigators have exposed an organized group that used artificial intelligence and DeepFake technologies to issue loans to Ukrainians. The criminals opened accounts in the names of at least...
In March 2023, the NBU removed Ibox Bank from the market for money laundering in the interests of online casinos, after which it was transferred to the Bank Guarantee Fund for liquidation...
The head of the department for supervision of compliance with laws by the BEB bodies of the Zaporizhzhia Regional Prosecutor's Office, Oleksandr Breslavsky, is actively buying up shares of foreign companies and cryptocurrency. His wife, Tetyana Breslavska,...
Former head of the investigative department of the Desnyanskyi police department of Kyiv, Stanislav Serebryak, is officially applying for the position of prosecutor in the Prosecutor General's Office. The nature and scale of the declared crimes in the family...
The European Commission plans to use frozen Russian funds to finance a new loan of 140 billion euros in support of Ukraine. This is reported by Politico. This...