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The National Bank announced the growth of card fraud in the banking system

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In 2023, the number of illegal card transactions (for which losses were incurred) increased by 25%, and the amount of fraud losses jumped by a total of 73%...

The administrator of the Telegram channel stole almost 1 million hryvnias of donations, she was exposed

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The administrator of the popular Telegram channel, based in Nikopol, Dnipropetrovsk region, was found guilty of stealing money collected as charitable contributions for the needs of the military. According to the accusation, the resident turned out to be...
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Pavlo Rozenko criticized the participation of stars in the “United Quarter” concert against the backdrop of the corruption scandal with Mindich

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Former Deputy Prime Minister of Ukraine Pavlo Rozenko publicly criticized the planned participation...

No license, exchangers work: the mysterious inviolability of the Money 24/7 network

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The Money 24/7 exchange network continues to operate in the very center...

Former director of Spetstechnoexport Barbul founded a company in Warsaw despite the court

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Former director of the state enterprise "Spetstechnoexport" Pavlo Barbul, whom the Higher...

Woman impersonated SBU employee and extorted money through “apartment program”

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In Sumy region, law enforcement officers detained a woman for fraud, due to...

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