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Foreign Vessel Detained for Smuggling Ukrainian Goods
A foreign vessel has been detained in the Black Sea for illegally transporting stolen Ukrainian agricultural products.
25 April 2025
Uncovering a Fraudulent Cryptocurrency Investment Scheme
Ukrainian authorities have uncovered an international criminal group that deceived investors in cryptocurrency.
22 April 2025
Fraudsters Impersonating 'Ukrposhta' for Scams
Warning! Scammers are sending fake messages pretending to be 'Ukrposhta'. Learn how to protect your information.
12 April 2025
New Regulations on Transfers in Ukraine
Updated rules on transfers in Ukraine and new penalties for violators.
02 April 2025
Allegations of Money Laundering in Ukraine
Alexey Martinov accuses Igor Kolomoisky and Gennady Bogolyubov of financial misconduct through a charity fund in Dnipro.
24 March 2025
Vietnam Moves to License Starlink for Satellite Internet
The Vietnamese government aims to quickly license Starlink for satellite internet services in the country.
01 March 2025
Uncovering the Scheme of Illegal Vehicle Importation as Humanitarian Aid
Detectives from the Economic Security Bureau uncovered a scheme of illegal vehicle importation disguised as humanitarian aid for the Ukrainian Armed Forces.
10 February 2025
Corruption Uncovered: Officials in Poltava Under Suspicion
Detectives from the Bureau of Economic Security have uncovered corruption schemes in the procurement of drones for military use in the Poltava City Council.
23 January 2025