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.
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TECHIIA owners: loud claims and shadow links with Russia
Since the start of Russia's full-scale invasion of Ukraine, the founders of the TECHIIA holding, Oleg Krot and Yuri Lazebnikov, have claimed to have spent $60 million on the needs of the Armed Forces of Ukraine.
How money is being stolen from the Kyiv Metro
The National Police of Ukraine in Kyiv are investigating the possible misappropriation of budget funds during the major overhaul of tunnels on the Sviatoshynsko-Brovarska metro line.
Central Election Commission member enriched himself during the war
Central Election Commission member Pavlo Liubchenko has been actively increasing his assets amid the war, acquiring real estate, land and securities.
BF founder illegally smuggled men abroad
In late 2024, law enforcement agencies identified a woman who had organised a scheme for the illegal crossing of the border with Ukraine. She offered services to transport men to Slovakia, bypassing official border checkpoints.
Director of Poltava region distillery exposed for tax evasion
A large-scale tax evasion scheme orchestrated by the former director of a distillery in the Poltava region has been exposed.
First arrest in case over failure of Kharkiv region's defence
Colonel Ilya Lapin has become the first person in the case over the failure of the defence of Kharkiv Oblast to be remanded in custody. This was reported by the media outlet Suspilne.
Slotoking changed its name but continues to cooperate with Russia
The Slotoking brand, now known as Betking, has come under public scrutiny due to suspicions of financial violations, ties to the Russian market, and controversial aspects of its operations.
Ukrainian companies supplied microchips to Russia
The Security Service of Ukraine (SBU) announced the exposure of Ukrainian companies that supplied microchips to Russia, which are used in the production of Russian missiles and drones.
Yulia Kran charged with corruption and illegal assets
Yulia Kran, the acting head of the Chernihiv Regional Migration Service Directorate, has found herself at the centre of a scandal.
The estate of the Supreme Court judge's family
The family of Serhiy Zhukov, a judge of the Cassation Commercial Court of the Supreme Court of Ukraine, owns a luxurious estate in the vicinity of Kyiv, spanning 4 hectares.
Elon Musk comments on Nazi salute
Elon Musk briefly commented on accusations of making a Nazi salute, calling the allegations against him "dirty tricks".
Deputy head of Central Military Medical Commission earns $1 million
According to SBU data, the deputy head of the Central Military Medical Commission (MMK) has significantly increased his wealth over the past three years, accumulating approximately one million dollars.
Bank staff in Lviv region embezzled clients' money
A group of bank employees in the Lviv region organised a scheme to embezzle funds belonging to clients of Oschadbank, which was uncovered during a joint operation by the police and the SBU.
Lyubomyr Loneskyi and fictitious enterprises
Former head of the State Tax Service (STS) department in Lviv Oblast, Lyubomyr Loneskyi, has found himself at the centre of a major corruption scandal.
AMCU probes legality of Yefimov's mine purchase
The Antimonopoly Committee of Ukraine (AMCU) has opened an investigation into a case involving a possible breach of economic competition protection legislation by former People's Deputy Maksym Yefimov.
Illegal casino shut down in Dnipro
The operations of an illegal online casino with an annual turnover of over 2 billion hryvnias have been suspended in Dnipro.
Underground factory operating in Dnipropetrovsk Oblast
An underground factory producing over 20 tonnes of ethyl alcohol daily has been discovered in Dnipropetrovsk Oblast.
Fraud ring exposed in Zaporizhzhia
A group of fraudsters who organised a financial pyramid scheme under the guise of investments in the jewellery business has been exposed in Zaporizhzhia. The perpetrators deceived more than 50 people, causing damage amounting to over 9.5 million hryvnia.
Fraudsters embezzled funds intended for the Armed Forces of Ukraine
The National Police of Ukraine have exposed a criminal group that embezzled 2.5 million hryvnia earmarked for the support of the Armed Forces of Ukraine. The fraudsters created dozens of fake social media accounts, posing as military personnel.
Nearly 30,000 people died while waiting for medical care in Canada
More than 28,000 people died while waiting for medical care in Canada in 2023–2024. This was reported by the SecondStreet agency.