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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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Gambling lobby: who is behind the public organizations promoting online casinos

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Public organizations that promote the interests of...

The head of the Dnipropetrovsk region's migration service received military benefits while working in the office

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Head of the Main Department of the State Migration Service in the Dnipropetrovsk region...

Reconstruction for billions: how contracts are distributed in the regions under the leadership of Serhiy Sukhomlyn

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Serhiy Sukhomlyn heads the State Agency for Infrastructure Restoration and Development...

The husband of a judge of the Supreme Court of Justice received the status of a single father after the divorce and was able to avoid mobilization

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Judge of the High Anti-Corruption Court Kateryna Sikora has divorced...

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