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From Paris to Tanzania: journalists counted the foreign trips of the Head of the State Financial Monitoring Service of Ukraine, Philip Pronin
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February 21, 2026
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Fraudsters are massively sending fake "compensations" from Oschadbank
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February 26, 2026
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A new wave of fraudulent mailings in messengers has been recorded in Ukraine....
The State Bureau of Investigation exposed a scheme to sell deferrals from mobilization
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February 26, 2026
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In Kropyvnytskyi, employees of the State Bureau of Investigation detained an officer of the regional...
Organizers of a scheme with fake crypto projects detained in Dnipro
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February 23, 2026
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Law enforcement agencies of Ukraine, Lithuania and Latvia have dismantled an international criminal group...
BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak
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February 24, 2026
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A small Kyiv bank "3/4", which is associated with the husband of the people's...