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...
Ukrainians and businesses are increasing lending volumes despite martial law. According to the National Bank of Ukraine, as of early August 2025, the volume of loans issued reached...
The Shevchenkivskyi District Court of Lviv sentenced a 22-year-old man to 3.5 years in prison for fraud through Telegram channels. Over the course of several months, he defrauded 31 people on...
While depositors of Freedom Finance Ukraine are waiting for their money to be returned, officials of the National Securities and Stock Market Commission (NSSMC) are issuing loans for elite...
In 2024, Ukrainians significantly increased their debt to microfinance organizations. Despite an almost unchanged number of loans issued, the total volume of loans increased by 27%, reaching 51.69...