#theft

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The National Bank announced the growth of card fraud in the banking system

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In 2023, the number of illegal card transactions (which resulted in losses) increased by 25%, and the amount of losses from fraud jumped by 73% overall...

Telegram channel administrator stole almost 1 million hryvnia in donations, she was exposed

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The administrator of a popular Telegram channel based in Nikopol, Dnipropetrovsk region, was caught stealing money collected as charitable contributions for the needs of the military. The accused turned out to be a resident of...
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After his release, Trukhanov received over 1.7 million hryvnia in payments

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Former Mayor of Odessa Gennady Trukhanov received...

Journalists found a connection between Oleg Tatarov and Maksym Krippa

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As journalist Volodymyr Bondarenko reports, between the deputy head of the OP...

ARMA launches sale of Medvedchuk's yacht

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Asset Management and Investigation Agency Enters Final...

Former BEB official Yashchuk declared his assets and came under the attention of anti-corruption authorities

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Former head of the detective unit of the Bureau of Economic Security, Oleg Yashchuk...

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