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

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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

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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

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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

Interesting EDITOR 2 -
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

Popular Redaktor 2 -
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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A scheme for fictitious "increase" of building areas was exposed in the Kharkiv region

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State Registrar of the Solonytsivska Village Council of the Kharkiv District, Igor Teslenko...

The family of an NBU employee earned over 100 million from reselling software for the state

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A company linked to the family of a high-ranking official of the National Bank of Ukraine...

Five Toyotas for 8 million: how the South Ukrainian NPP violated the Cabinet of Ministers' decision

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The South Ukrainian Nuclear Power Plant, a branch of NNEGC Energoatom, 6...

NACP found almost UAH 900,000 of inaccurate data in the declaration of the rector of KNU

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The National Agency for the Prevention of Corruption has revealed inaccurate information...

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