#finances

Check out our exclusive articles!

Artificial intelligence helped fraudsters steal over 4 million UAH from banks – the attackers were exposed

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...

Will the state return 7.2 billion: money laundering suspect Olena Shevtsova closes criminal cases through the courts

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...

Luxury cars, an apartment for my mother, and stocks: declaration of the prosecutor of Zaporizhia

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,...

Candidate for prosecutor with a fortune worth millions: what Stanislav Serebryak declared

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...

Financing of Ukraine through Russian funds, details of the reparations loan from the EU

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...

POPULAR

The new head of the employment center of Transcarpathia, Tokar, declared assets worth millions and 3 million from the sale of real estate

The newly appointed head of the Transcarpathian Regional Employment Center and a deputy of the regional council...

Businessman Maksym Krippa is suspected of cleaning up materials about cooperation with Russian Boyko

“Mindich’s Wallet” Maksym Krippa continues to purge information about cooperation...

How to reduce electricity costs: secrets of proper use of the dryer

Amid the difficult situation in the energy system, Ukrainians are urged to be more careful...

How the first vice-rector of the State University of Internal Affairs lives luxuriously on his parents' money

First Vice-Rector of the Odessa State University of Internal Affairs Maksym Kornienko...