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Artificial intelligence helped fraudsters steal over 4 million UAH from banks – the attackers were exposed

REDAKTOR 2 Events -
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...

Loans and deposits of Ukrainians in 2025: who borrows more and who saves more

Economy EDITOR 2 -
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 court sentenced a fraudster who issued loans for other people

Popular EDITOR 2 -
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...

Top officials of the Securities Commission ride in cars bought with money from Freedom Finance depositors

IMPORTANT EDITOR 2 -
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...

Ukrainians have increased their debts on microloans: 15 billion in debt at the beginning of the year

Economy EDITOR 2 -
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...
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Anti-corruption authorities are investigating the finances of the administrator of the Ministry of Internal Affairs service center, Denys Shimon

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Anti-corruption authorities have initiated the procedure for disclosing banking secrecy regarding the administrator...

The case of "Mindich's bulletproof vests" worth UAH 97 million will be considered in closed session

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The Commercial Court of Kyiv decided to hold a closed...

SAPO has launched an investigation into contracts in the Lozov City Council

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In the Lozov community of the Kharkiv region, law enforcement officers are checking the use of budget funds...

Gambling lobby: who is behind the public organizations promoting online casinos

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Public organizations that promote the interests of...

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