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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

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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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Investigation into airfield shelters receives new evidence

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In the case of the alleged receipt of a bribe of $320,000...

NABU announced a possible leak of information in the Mindych case

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The Director of the National Anti-Corruption Bureau of Ukraine, Semen Kryvonos, stated that...

Million-dollar gifts and new housing appeared in the declaration of Kyiv official Olga Doroshenko

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Chief Specialist of the Housing and Communal Services Department of the Housing and Utilities Department of the Desnyanska District...

The Supreme Court of Ukraine has seized the property of the Deputy Head of the Ministry of Health worth over UAH 3.2 million

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The Specialized Anti-Corruption Prosecutor's Office appealed to the High Anti-Corruption Court with...

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