Articles

A trap for Ukrainians: scammers have come up with new schemes to rob people

Fraud is rampant in Ukraine. Compared to 2022, the number of scams has increased almost two and a half times. Fraudsters are always...

1 month ago

The departure of Rinat or Akhmetov and emptiness

In nature, in order to understand any upcoming changes or disasters, it is customary to observe the behavior of predators. If in some area their numbers...

1 month ago

The secret of the Glinyanaya trunk: twists, fictaries, safe deposit boxes and Grinkevich eggs

On August 9, employees of the Bureau of Economic Security detained an accountant of one of the companies supplying products to the Ministry of Defense. In her trunk she...

1 month ago

$1.5 billion scheme: ex-owner of Delta Bank Lagun fakes bankruptcy to save assets?

On August 19, the Kyiv Economic Court began hearings on the bankruptcy case of Nikolai Lagun, a scandalous fugitive banker who was repeatedly caught...

1 month ago

How the state agricultural firm “Flowers of Ukraine” was deprived: NABU is getting down to business

Collaborators, Russians, “separatists” and simply corrupt officials: we are publishing the 3rd part of the scandalous epic with the deprivation of the agricultural company “Flowers of Ukraine”. Who in this situation...

1 month ago

How scammers “make money” from war victims and why they test each other with a lie detector

With the outbreak of a full-scale war, the crime rate in Ukraine dropped rapidly, but scammers not only quickly recovered and diversified their schemes...

1 month ago

The odious Alla Kirichenko wants to establish control over the work of MSEC

Mass conscription into the army and attempts by many people to buy their way out of service for the third year in a row have given rise not only to scandals in...

1 month ago

Elena Duma and “Gulliver”

Recently, scandals have not subsided around the Asset Development and Management Agency (ARMA). The info space has been in a storm for weeks...

1 month ago

How Obukhov carrier Lukyanenko “privatized” suburban routes and budget compensation

Left self-employed drivers to the mercy of fate and “squeezed out” all the routes from them? In the Kyiv region, the company Obukhovtrans LLC, headed by…

1 month ago

Oligarchs and prosecution in absentia

The protection of business interests in Ukraine for “disgraced” oligarchs has become seriously complicated due to criminal proceedings opened against them by law enforcement agencies. As a result, from...

1 month ago

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