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TOP NEWS
Alexey Shestopalov and his Z-Solutions: How scammers use criminal means to lure money from Ukrainians
Trend
Dollar millionaire Alexander Slobozhenko embezzled 25 million euros from the SPENDGE service?
Always relevant
Financial expert or fraudster: how ex-banker Stakovichenko became a metropolitan restaurateur and owner of luxury real estate
Trend
The borders are open: Konstantin Ilyinsky, a fraudulent entrepreneur, visits Europe during the war
Corruption
Vladimir Sadlovsky: a fraudulent prosecutor from Lvov continues apartment scams
Incidents
He deceived a woman out of almost a million hryvnia: a fraudster was convicted in Khmelnitsky
TOP 2
He set up a network of fake “exchangers” in Kyiv: the fraudster will spend five years behind bars
Always relevant
The Ministry of Defense of Ukraine will be headed by an even greater swindler than the current one
A must read
Articles
The wife of the head of "Forests of Ukraine" Lyudmila Bolokhovets became a successful entrepreneur
Incidents
The SBU detained the head of the power unit of an organized crime group in Transcarpathia, which was coordinated by the ex-people's deputy of the region
Crypto
Analysts predicted Ethereum to rise above $6,500 thanks to spot ETFs based on the asset