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Cryptopyramid for 20 million UAH: scammers deceived Ukrainians via Instagram

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Scammers collected over 20 million hryvnias from gullible Ukrainians, promising super profits from investments in cryptocurrency. The organizer of the financial pyramid has already been notified in absentia of suspicion, reports...

In Kyiv, fraudsters were exposed who, under the guise of SBU officers, lured pensioners out of 8.6 million hryvnias

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In Kyiv, law enforcement officers exposed a group of fraudsters who, posing as employees of the Security Service of Ukraine, were extorting money from elderly women, allegedly to "verify" their origin....

The death of a Ukrainian banker in Milan took a new turn after the arrest of his son

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Italian police, acting on a European arrest warrant, have detained in Barcelona the 34-year-old son of Ukrainian banker Oleksandr Adarich, former chairman of the board of Ukrsibbank, who died in January...

A network of call centers that were defrauding EU citizens on crypto investments was liquidated in Dnipro

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In Dnipro, law enforcement officers exposed and liquidated a network of fraudulent call centers that specialized in defrauding citizens of Latvia and Lithuania. A special operation called "VENI, VIDI, VICI" was conducted...

Brother of NEURC member buys home in Warsaw after leaving Ukraine

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Oleksandr Formagey, a member of the National Commission for State Regulation in the Energy and Utilities Sectors, who previously appeared in a case of official negligence, is again...
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Trukhanov's former deputy Vugelman declared half a million in gifts and millions in income

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Former Deputy Mayor of Odessa Pavlo Vugelman published a declaration...

Former BEB official Yashchuk declared his assets and came under the attention of anti-corruption authorities

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Former head of the detective unit of the Bureau of Economic Security, Oleg Yashchuk...

Former top manager of Ukrtransgaz Burak declared property and income before new appointment

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Former Vice President of Ukrtransgaz Ihor Burak, previously dismissed for...

NACP found undeclared income and property of TV company director

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The National Agency for the Prevention of Corruption has identified significant violations...

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