Criminals demand $768m to keep Revolut client data undisclosed
Personal and financial data of users, including the owner of Gamdom and Skins.com, may have been leaked following a cyberattack on the British fintech bank.
Latest news — page 8
Sand schemes of sanctioned oligarch Hryhorishyn
Sand schemes of sanctioned oligarch Hryhorishyn: 'UkrRivFlot' continues extraction in central Kyiv via Swiss friend
How Kyiv scammers are deceiving Ukrainians
A pair of young Kyiv residents, a man and a woman named Dmytro and Dina, are deceiving trusting people by luring them into paying for non-existent goods
Humanitarian aid for sale: thousands of vehicles imported for the war and communities end up on the market
A scandal is growing in Ukraine over so-called "humanitarian smuggling" — thousands of vehicles brought into the country as humanitarian aid are ultimately ending up on the commercial market.
Firm owned by NBU economist's husband earns millions as intermediary for state bodies
A company linked to the family of a National Bank of Ukraine official is earning millions in revenue by acting as an intermediary in the supply of accounting software to state and municipal structures.
Employee of former minister Kryklii's office suspected of document forgery
Scheme involving evaders: Employee of former minister Kryklii's office suspected of forging documents for departure abroad
Verba gets embroiled in scandal again
Famous blogger Yulia Verba (Verbinets) managed to get involved in a scandal twice in the last few days.
Millionaire blogger Yulia Verba finds herself at the centre of a scandal
Well-known blogger Yulia Verba, who has a multi-million-strong audience, came under fire on social media after publishing entertainment content in which the Ukrainian national flag was used as a decorative element.
Yabko and the shadow iPhone market: million-dollar turnover, smuggling and minimal taxes
The Yabko chain is called one of the largest players in the Apple equipment distribution market, which, according to sources, enters Ukraine in bulk outside customs control
Sale of counterfeits and missing receipts. The Domino brand fraud
Complaints about the activities of the Domino brand, whose owner is reportedly Anton Shukhin, have resurfaced in the public domain.
Odesa IT worker awarded UAH 800,000 contract
A story is unfolding in Odesa that raises numerous questions. The major renovation of one of the rehabilitation centres, valued at nearly 800,000 hryvnia, was decided to be entrusted to a private entrepreneur without conducting an open tender.
2 billion hryvnia scheme: Former Tsaryov aide and his team
An investigation is ongoing in Zaporizhzhia into a large-scale money laundering scheme involving scrap metal worth approximately 2 billion hryvnia, in which former civil servants and ex-tax officials are implicated.
Vadim Alperin's Smuggling Tobacco Empire
Vadim Alperin, a subject of numerous investigations frequently referred to in the media as the "king of Ukrainian smuggling," has allegedly built a complex network of controlled companies to implement shadow schemes in the tobacco sector.