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DBR is investigating the Dnipro Driving Data Data Scheme - over a million dollars of profit

The State Bureau of Investigation reported a large -scale corruption scheme in ...

In Ternopil, a fraudster cheated from Kyiv for $ 18,000 for help with mobilization

In Ternopil, law enforcement officers exposed a fraudulent scheme in which a 40-year-old ...

The Bank's Aybox Scheme exposed an employee who opened accounts without the knowledge of people

Hundreds of bank accounts - without owners. Bureau of Economic ...

Komarnitsky businessman still owns a share in Kyivmiskbud

Despite the loud search and status of the suspect in cases of ...