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NBU exposed an illegal lending scheme through BitCapital

The National Bank of Ukraine (NBU) has discovered and exposed an illegal lending scheme through the BitCapital Internet Service, which masked the hryvnia loans under "cryptocurrency loans". According to the regulator, ...

Police stopped the abduction of a relative to order a family

The police of Ukraine exposed the conspiracy in which the father and the eldest son, while abroad, tried to steal their own relatives to seize cryptocurrency worth 500 thousand ...

Three people of Kyivans were cheated by investors for half a million hryvnias

Sometimes good offers are a trap, and big earnings are only a myth. Three young men were exposed in Kiev who created a fake Telegram for "Cryptocurrency Investments" ...

BEB exposed a scheme of smuggling jewelry across the state border of Ukraine

The owners of the jewelry company organized the illegal movement of luxury goods across the state border of Ukraine, avoiding customs control. About it reports the Bureau of Economic Security of Ukraine (Bab). In accordance with...

In Odesa, border guards stopped a car with 10 men who were trying to cross the border illegally

In the Odesa region, border guards stopped a car filled with men of military age who were trying to illegally cross the border with Moldova. The incident occurred during increased control at...

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Road mafia in Zaporizhia: officials and tax officials divide billion-dollar contracts

A large-scale corruption scheme was exposed in the Zaporizhia region, which actually...

NACP found large-scale violations in Secretary Obukhov's declaration

Secretary of the Obukhiv City Council Larysa Ilienko became the owner of several...

The deepest school in the world opened in Kharkiv - three floors underground

In Kharkiv, before the start of the new school year, they opened...

Why former head of Energoatom Petro Kotin and other officials are fleeing Ukraine

Some of the Ukrainian elites are increasingly quietly leaving the country. Recently...