#fraud

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

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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...

Case against fraudulent group of "clairvoyants" in Kharkiv sent to court

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Prosecutors have sent an indictment to the court against four residents of Kharkiv for fraud committed in a prior conspiracy by a group of individuals using electronic computers. The organizer...

Bank employee stole about 500 thousand hryvnias by transferring funds of deceased clients to her own accounts

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In the Kyiv region, law enforcement officers reported suspicions to a 35-year-old bank employee who had been transferring money from the accounts of deceased clients to her own cards for two years. According to...

In Zaporizhia, the SBU exposed a scheme to misappropriate humanitarian aid worth UAH 8 million

REDAKTOR 2 Events -
In Zaporizhia, law enforcement officers exposed a group of individuals who embezzled humanitarian aid worth over 8 million hryvnias. The scheme involved a serviceman who voluntarily left...

Will the state return 7.2 billion: money laundering suspect Olena Shevtsova closes criminal cases through the courts

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In March 2023, the NBU removed Ibox Bank from the market for money laundering in the interests of online casinos, after which it was transferred to the Bank Guarantee Fund for liquidation...
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The deputy mayor of Dnipro declared over 4.7 million hryvnias in cash with a salary of 156 thousand

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Former People's Deputy of Ukraine, and now Deputy Mayor...

Cloudy and slippery: weather forecast by region for January 29

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Today, Ukraine will experience relatively mild winter weather with...

The head of the "Kyiv State Administration Garage" did not declare apartments in Dubai worth half a billion hryvnias

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Acting Director of the Municipal Motor Transport Enterprise of the Kyiv City State...

The court stopped the attempt to divide the Chernyshov family's property against the backdrop of a criminal case

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The Pechersk District Court of Kyiv dismissed Svitlana's lawsuit...

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