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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 sold for $13 million: who controls it now after Firtash

One of the most famous shopping centers in the capital, Arena City, is once again in the spotlight. This time, due to suspicions of fraudulent call centers...

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Family of SBI investigator receives gift in the form of Kyiv apartment

Investigator of the Main Investigation Department of the State Bureau of Investigation Dmytro Andriyovych...

Kyiv CCC published and deleted the statement of the military commander

The Kyiv Regional Territorial Center for Recruitment and Social Support has published...

BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak

A small Kyiv bank "3/4", which is associated with the husband of the people's...

Fraudsters are massively sending fake "compensations" from Oschadbank

A new wave of fraudulent mailings in messengers has been recorded in Ukraine....