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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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After his release, Trukhanov received over 1.7 million hryvnia in payments

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Former Mayor of Odessa Gennady Trukhanov received...

How much did Zelensky's family earn in a year: declaration made public

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The total income of the family of Ukrainian President Volodymyr Zelensky in 2025...

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...

The only government official received a national cashback and showed it in his declaration

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The Minister of Economy of Ukraine, Oleksiy Sobolev, became the only representative of the government,...

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