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Ukrainians are being attacked with phishing emails pretending to be from the NBU

REDAKTOR 2 Events -
A new wave of fraudulent emails masquerading as official messages from the National Bank of Ukraine has been detected in Ukraine. Criminals are sending emails with a supposed demand to provide documents...

PrivatBank warned about blocking accounts without updating personal data

Economy EDITOR 2 -
The state-owned PrivatBank has warned customers about the need to periodically update their personal data, without which access to the Privat24 mobile application and bank accounts may be automatically restricted....

NBU explained the rules for taking cash abroad and the amount of fines

Economy EDITOR 2 -
Many Ukrainians prefer cash when traveling abroad. Formally, the legislation does not limit the maximum amount of cash that can be taken abroad, however, on...

The family of an NBU employee earned over 100 million from reselling software for the state

Popular EDITOR 2 -
A company associated with the family of a high-ranking official of the National Bank of Ukraine has earned over 100 million hryvnias in recent years by supplying software to state and municipal...

Businessman Oleksandr Serdyuk found himself at the center of an investigation into financial ties with Russia

Popular EDITOR 2 -
The actual beneficiary of a number of payment and financial companies, Oleksandr Serdyuk, according to sources related to financial investigations, has built a large-scale system for the legalization of shadow income and...
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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...

A policeman from Dnipro received 2.3 million in social benefits and bought an apartment by the sea

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Deputy Chief of Police of the Dnipropetrovsk Region Yuriy Slukhayenko received over...

Prosecutor fired after disability check: received pension for years without reason

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Prosecutor of the Cherkasy Department of the Cherkasy District Prosecutor's Office, Kostyantyn Sapeiko, was dismissed...

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