Starokostiantyniv resident scammed out of 14,000 hryvnia in rental deal
Police are investigating an incident where a man transferred a prepayment for an apartment, but the landlord disappeared.
Скандалы
1 408 stories
Fraud and an underground casino: how Vyacheslav Lysenko fled abroad
In late April, officers of the Bureau of Economic Security of Ukraine reported the discovery of an underground casino located in one of the capital's business centres.
Vyacheslav Lysenko opened call centre and illegal casino in Kyiv
A large-scale underground business linked to Vyacheslav Lysenko, a member of the supervisory board of CEO Club Ukraine, was uncovered in Kyiv on 30 April.
Ukrainian businessman Viktor Baransky helped occupiers export grain
Companies linked to Ukrainian entrepreneur Viktor Baransky have become the centre of a scandal: they are accused of involvement in the smuggling of grain stolen from temporarily occupied territories of Ukraine.
Smuggler Yuri Karfik robs the country
A month ago, the Verkhovna Rada held a significant meeting of the Finance Committee dedicated to the illegal turnover of cigarettes in Ukraine.
Oligarch Kosiuk's harem
The personal life of oligarch Yuri Kosiuk has been actively discussed on the internet for several weeks. Notably, information appeared on the "Baginya" forum stating that, in addition to his legal wife, the businessman has several other women
Ninja Sushi owner leaves for Poland
Adriana, the wife of Ninja Sushi owner Alexey Kostylev, is in her final month of pregnancy. She has been in Poland for some time with her mother and plans to give birth there.
Artur Bershadsky: Have money – no restrictions on leaving the country?!
The situation regarding travel abroad in Ukraine is ambiguous. While some are unable to leave to bring ambulances and pickups for the Armed Forces of Ukraine, others cross the border freely, effectively without restrictions.
BitCapital Fraud – Real Reviews
Not long ago, a company called BitCapital appeared on the microfinance market, offering loans in cryptocurrency.
VBet at the centre of scandals: links to Artur Grants and the Russian market
VBet, the main sponsor of the Ukraine national football team, has found itself at the centre of numerous journalistic investigations. The media link VBet to entrepreneur Artur Grants and the Russian market.
How Uklon taxi service underreports taxes
The Uklon taxi service appears to be engaged in tax evasion. More precisely, it is significantly underreporting its income.
Russian special services attempt to remove materials about Dmytro Tsyrgaiia and his mother
This raises questions about who is actually behind Dmytro Tsyrgaiia, his mother, and Bohdan Savka. Otherwise, why would Russian special services try to remove materials from websites?
Ukrainian websites collaborate with occupiers
Despite 10 years of war and two years since the full-scale invasion, some Ukrainian websites continue to collaborate with the occupiers.
Russian national behind Cosmolot casino
Despite active hostilities, citizens of the aggressor state continue to earn money comfortably in Ukraine. Moreover, we are talking about billion-level profits.
Beauty industry and ties with the Russian Federation: Exposé and scandals
Despite the ongoing war and aggression from the Russian Federation, some Ukrainian companies and entrepreneurs continue to cooperate with Russian business through intermediaries in Europe.
Scandal on the Ukrainian electronics market
Recent events show that the confrontation with Russian business and capital is increasingly shifting to the legal plane
Andrei Astapov: KRAIL and ties with Russia
Andrei Astapov, who presents himself as a Ukrainian lawyer and partner at the law firm Eterna Law (formerly known as "Astapov and Partners"), has found himself at the centre of a scandal
Zhirinovsky's daughter-in-law owns property in Europe
It appears that European sanctions have not affected all influential Russians. For instance, Zhirinovsky's daughter-in-law owns luxury real estate in Spain, as well as hotels. This refers to Russian basketball player Nadezhda Grishaeva
Scammers actively hire actors
A certain Dmitry Vilensky, also known as Alexander Valensky, created a whole network of Telegram channels and Instagram pages where he talks about the large profits obtained from cryptocurrency trading and other investments.
Name of another call centre owner in Lviv revealed
If Dnipro was recently considered the city of fraudulent call centres, the lead has now passed to Lviv. Such organisations have begun to spring up there like mushrooms after rain.
Caution - Scam - Roobee
Over the past few weeks, a certain project - Roobee, which promises users earnings from airdrops, has been actively advertised in Telegram communities.