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KMDA: corruption scheme with "dead souls"

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In Ukraine, the problem of corruption has worsened again, this time in the Kyiv City State Administration itself. According to the information of the law enforcement officers, Deputy Chairman of the KMDA Kostyantyn Usov, through his...

Mayor Irpen's fraudulent scheme: how Markushin's friends are trying to hide corruption schemes with budget funds

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The war-torn city of Irpin has become an arena for new corruption schemes that try to hide the war recovery through opaque contracting agreements. Two companies...

Instructions on how to protect yourself from fraud and what to do if you become a victim

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In Ukraine, fraudsters are increasingly using phone fraud and phishing methods to gain access to citizens' confidential banking data. The Ministry of Justice of Ukraine warns about...

The police warned Ukrainians about a new type of fraud: how not to become its victim

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With the beginning of the winter programs of state support for citizens, fraudsters intensified their activities again. Under the guise of the "Winter Support" initiative, which promises 1,000 hryvnias in payments, they are creating...

The Bureau of Economic Security exposed a network of fraudulent call centers that extorted money from citizens

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BEB reported on the exposure of a criminal organization that created a large-scale network of call centers aimed at fraudulently obtaining funds from citizens. According to information published in the official Telegram channel...
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Police warn of new Telegram "circle" scam

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

In Ukraine, people get married remotely: the "Online Marriage" service became a hit in 2024

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In Ukraine, the digital project "Marriage Online" continues to gain popularity...

An official from the Podilskyi district received a car worth 300 thousand as a gift, purchased for 641 thousand.

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Olga Naumenko, employee of the municipal property department...

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

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

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