#financial crimes

Check out our exclusive articles!

Bank guarantees for billions: why Ukrenergo still hasn't received money from Alliance Bank

Economy EDITOR 2 -
The Ukrainian banking sector in a number of cases can be used not only to serve the economy, but also as a tool for money laundering or embezzlement of state resources....

A new wave of telephone scams: scammers disguise themselves as bank employees

Popular EDITOR 2 -
Ukraine is once again experiencing a surge in telephone fraud. Scammers are masquerading as bank employees and trying to trick citizens into giving away confidential data, citing "urgent account protection"...

In Kyiv, an accountant stole over 8.5 million hryvnias from the company's accounts

Events 2 -
A chief accountant was exposed in Kyiv who systematically embezzled money from a private enterprise for more than a year. According to the capital's prosecutor's office, the total amount of losses exceeds 8.5 million...

Prosecutor's Office reports suspicion of banker who robbed clients for years

REDAKTOR 2 Events -
In the Ternopil region, a former bank branch manager was exposed for defrauding clients and embezzling their funds for several years. The Ternopil Regional Prosecutor's Office reported this. According to...

POPULAR

Over 75,000 FPV drones for the front were not delivered after the tender was canceled

Popular 0
FPV drones have become one of the key tools of modern warfare. They...

A person involved in the case of Russian aiding and abetting received a position in the Kyiv Regional State Administration

Popular 0
Oleksandr Revyakin, who currently works as a specialist in the department of work with...

The husband of a judge of the Supreme Court of Justice received the status of a single father after the divorce and was able to avoid mobilization

Popular 0
Judge of the High Anti-Corruption Court Kateryna Sikora has divorced...

Wrote on behalf of missing soldier: woman gave fraudster over UAH 1 million

Popular 0
A resident of the city of Chortkiv will be tried in the Ternopil region, accused of...

For cooperation with the editorial staff of NENKA INFO, please contact us by email or on the contacts . Editor-in-Chief: Valeriy Bykovsky, Advertising Department: Artem Pysarenko

Editorial office address: Kyiv, Holosiivskyi Avenue 66, office 18