Criminals used phishing links to obtain bank card data of citizens and later appropriated money from their accounts. The law enforcement officers announced suspicions to the six involved...
Fraudsters on the Internet collected money allegedly for the needs of Ukrainian defenders and received donations from more than two thousand people. They used the funds for...
An extremely strange situation occurred in the Fontan community of the Odesa district with its head, Natalia Krupitsa. The head of the community holds a session on the first of June...
Recently, we published an investigation regarding the ex-head of the Territorial Center for Recruitment and Social Protection of the Odesa Region, Colonel Yevhen Borysov of the Armed Forces of Ukraine, who was suspended due to corruption...
This page featured a material titled "Ukrzaliznytsia again at the center of the scandal: now because of the Odesa leadership", dedicated to the conflict situation related to...
The organizer of the call center, a 40-year-old citizen of Ukraine, was exposed during an international police operation together with law enforcement officers of the State of Israel. This is reported by the Cyber Police of Ukraine. Law enforcement officers...
Wife of at. the director of the Economic Security Bureau of Eduard Fedorov - Olga Fedorova - is building a hotel at a ski resort in the village of Mygove, Chernivtsi...
Recently, the Ukrainian mass media was shaken by a wave of materials about the exorbitant fortune of the ex-head of the Territorial Center for Procurement and Social Protection of the Odesa Region (Military Mat, ed.) Yevhen Borysov....
Roman Nasirov received a bribe of more than UAH 722 million as the head of the Federal Tax Service of Ukraine
NABU and SAP during the search seized a large amount of cash of almost half a million US dollars, hidden by the participants in the crime in the case of...