#criminal schemes

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The Bank's Aybox Scheme exposed an employee who opened accounts without the knowledge of people

Hundreds of bank accounts - without owners. Bureau of Economic ...

Akhmetov's Family Secrets: Journalists exposed millions of assets for lover and children

Rinat Akhmetov, one of the richest Ukrainians, was a new hero ...

In Ternopil, a fraudster cheated from Kyiv for $ 18,000 for help with mobilization

In Ternopil, law enforcement officers exposed a fraudulent scheme in which a 40-year-old ...

The salary of the KSCA official increased by 51% from the beginning of the full -scale war

In 2024 the director of the Department of Economics and Investments of Kyiv ...