Search Results
Fraudsters Targeting Currency Exchange in Kyiv
Two fraudsters are facing trial in Kyiv for scamming locals out of millions under the guise of currency exchange.
18 July 2025
Control of the Olimpux Terminal Transferred After Legal Battles
American investment funds gain control over the Olimpux terminal following prolonged legal disputes.
14 July 2025
New Allegations Against Ukrainian Member of Parliament
Updated information regarding the allegations against a Ukrainian MP concerning new crimes.
11 July 2025
Corruption Investigation Against Lviv Businessman
The State Bureau of Investigations has completed its inquiry into a businessman who caused the state significant financial losses.
11 July 2025
Closure of Illegal Online Casinos in Ukraine
Ukraine has closed 133 illegal online casinos that posed risks to the state and its citizens.
08 July 2025
Beware! Fraud Schemes on Social Media
Learn how to protect yourself from fraudsters on social media who use phishing tactics to steal personal information.
08 July 2025
Protect Yourself from Telegram Scams
Learn how to safeguard your money from scammers on Telegram.
03 July 2025
Fraudulent Sale of Fake Driver's Licenses in Kyiv
Prosecutors in Kyiv have charged six individuals with orchestrating a scheme to sell fake Polish driver's licenses.
30 June 2025