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, 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....
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...
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...
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...