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Instead of fighting crime, law enforcement agencies are "covering up" OnlyFans and fake call centers

While many countries around the world are legalizing and taxing the adult content industry, in Ukraine this area remains in a "gray zone." This has several consequences at once...

Volunteers targeted by scammers: how scammers profited from the trust of Ukrainians

At a time when Ukraine is on the defensive and volunteers are saving lives every day, there are those who cynically profit from people's trust and good intentions. One of...

MediaCraft network supplies traffic for international fraud schemes

A large-scale scheme to sell traffic to fraudulent call centers was exposed in Ukraine, organized by an entrepreneur from Zaporizhzhia, Lyashko Dmytro Serhiyovych (TIN 3254508358). According to the international detective...

In Kyiv, a representative of “Kit Group” was defrauded of millions through a fake currency exchange

In Kyiv, police are investigating a large-scale fraud involving a representative of the Kit Group exchange network. According to the criminal proceedings, the man lost 1.2 million euros in cryptocurrency...

Arena City shopping mall was sold for $ 13 million: who now controls it after Firtash

One of the most famous capital shopping centers - "Arena City" - was again in the spotlight. This time-because of suspicion of fraudulent call centers ...

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Diamonds, a fleet of cars and millions: what the head of the Poltava regional council, Bilenky, declared

Valuables were found in the declaration of the head of the Poltava Regional Council, Oleksandr Bilenkoy...

Veterans' spaces at overestimated costs: what's happening at the Ministry of Veterans Affairs

The state is increasingly reporting on the creation of a network of veteran spaces...

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

The actual beneficiary of a number of payment and financial companies is Oleksandr Serdyuk,...

Mykolaiv OVA classified contracts for the construction of heating networks for UAH 654 million

The Mykolaiv Regional Military Administration has once again found itself at the center of a scandal...