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The Bureau of Economic Security exposed a network of fraudulent call centers that extorted money from citizens

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BEB reported on the exposure of a criminal organization that created a large-scale network of call centers aimed at fraudulently obtaining funds from citizens. According to information published in the official Telegram channel...

Oleksandr Petrovskyi, known as Narik, hid in Germany

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Russia's full-scale invasion of Ukraine came as a shock to the whole world, leading to a humanitarian crisis that Europe has not seen in the 21st century. Millions of Ukrainians were...

The co-owner of CEO Club Ukraine is suspected of creating an underground casino and a fraudulent call center in Kyiv

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Vyacheslav Lysenko, co-owner of CEO Club Ukraine, was suspected of involvement in the creation of an underground casino and fraudulent call center in Kyiv. According to the media,...

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Online casinos BetKing and 777 withdraw money through Monobank Gorokhovsky

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Social media is discussing statistics on the volume and size of transactions...

A man with a fake passport and 100 thousand UAH for a bribe was detained in Transcarpathia

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In Transcarpathia, the prosecutor's office sent an indictment to the court regarding...

Braginsky's partners earned hundreds of millions on the construction and renovation of the capital's metro

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Facts about corruption schemes related to... continue to surface in Kyiv.

Businessman Andreichikov exposed for ties to Transnistria and separatists

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Businessman Andriy Andreychikov, owner of the company "Balker", which annually receives...

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