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Fake emails with viruses are being sent out on a massive scale in Ukraine on behalf of the State Tax Service

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The State Tax Service is warning Ukrainians about a new wave of fraudulent letters that are being sent en masse, supposedly from official State Tax Service addresses. In fact, these messages are part of...

Kyiv police exposed a criminal group that appropriated four apartments

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In the capital, law enforcement officers have exposed a criminal group that took over at least four apartments in Kyiv and Boryspil, causing damage of over 6.3 million hryvnias. About this...

Fraud of 35 million: a scam involving the “sale” of non-existent apartments was exposed in the Lviv region

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In the Lviv region, law enforcement officers uncovered a large-scale fraudulent scheme in which former managers of a construction and investment company and their subordinates took possession of the money of gullible citizens, promising them apartments,...

Kyiv police exposed a duo of scammers who profited from fake currency exchange

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In Kyiv, law enforcement officers exposed and detained two men who organized a fake currency exchange scheme, using online advertisements to extort large sums of money from citizens. As...

Fraudsters have invented a new scheme to steal money from PrivatBank customers

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The Center for Countering Disinformation at the National Security and Defense Council warns of a new fraud scheme targeting PrivatBank cardholders. The attackers are calling from the number (044)-364-53-20, posing as employees of the bank's security service....
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The prosecutor of the Svyatoshyn district declared cryptocurrency and raised questions about income

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The head of the Svyatoshyn District Prosecutor's Office of Kyiv, Maksym Tymoshenko, declared cryptocurrency...

Audit reveals millions in abuses at state-owned enterprise "Dokument"

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The State Audit Service revealed financial irregularities amounting to 71...

Former head of the OP Yermak received a quarter of a million in compensation after his dismissal

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Former Head of the Presidential Office Andriy Yermak received...

Weapons collection, cash and apartments: what Odessa City Council deputy Edelman declared

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Odessa City Council Deputy Oleksandr Edelman published a declaration in which...

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