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Police warn of new Telegram "circle" scam

Cherkasy region police warn citizens about a new type of online fraud,...

Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

The defendant in the criminal case about financial fraud is the former head of the Supervisory...

The husband of a Supreme Court judge receives a Russian pension and has a Russian passport.

Judge of the Cassation Economic Court of the Supreme Court Tetyana...

Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...