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

REDAKTOR 2 Events -
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

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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

Popular EDITOR 2 -
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

Popular REDAKTOR 2 -
The former head of the investigative department of the Desnyanskyi police department in 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

Economy EDITOR 1 -
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...
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Kyiv CCC published and deleted the statement of the military commander

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The Kyiv Regional Territorial Center for Recruitment and Social Support has published...

NABU and SAPO have declared suspicion against former head of the State Health Service Roman Isayenko

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Anti-corruption authorities reported suspicion of declaring false information...

146 thousand from the casino: what the state agency employee showed in the declaration

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An empty declaration and 146,635 hryvnias from an online casino attracted...

Deleted publications and questions about property: what is happening around the CCC in the Dnipropetrovsk region

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Heads of district territorial procurement centers in the Dnipropetrovsk region -...

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