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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
Corruption Scandal in Water Pipeline Construction
Details of the corruption scheme in the construction of a water pipeline intended to supply Kryvyi Rih with water. Suspicions, searches, and losses.
19 June 2025
Fraud in Kyiv: Two Arrested for Scamming Pensioners
In Kyiv, two fraudsters were arrested for scamming pensioners out of huge sums of money, posing as SBU agents.
18 June 2025