A resident of Kyiv region became a victim of scammers who convinced her to invest in cryptocurrency via Telegram. The woman transferred 25 thousand hryvnias to a PrivatBank card, but the promised...
Dmytro Petrov, an employee of the Prosecutor General's Office, who previously hid his tax returns from public access, has put his estate near Kyiv up for sale for $1.1 million....
Law enforcement officers have exposed a criminal group that fraudulently seized goods and funds from an online cosmetics and perfumery store. According to the Kyiv region police, the suspects operated in the...
National Police investigators have exposed an organized group that used artificial intelligence and DeepFake technologies to issue loans to Ukrainians. The criminals opened accounts in the names of at least...
Employees of the State Bureau of Investigation have exposed a law enforcement officer from the Kyiv region for receiving an illegal benefit of $10,000 and aiding and abetting the illegal cultivation of narcotics...