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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Tanker Yuriy Stepanets turns out to be a fraudster
While some are fighting, others are profiting from it. For example, tanker Yuriy Stepanets, who was collecting money for drones for his brigade, actually turned out to be a deserter and a fraudster.
Scheme for embezzling funds for food procurement for the Armed Forces of Ukraine exposed
Another scheme for embezzling from the military has been uncovered by Ukrainian law enforcement agencies. It emerged that Vladyslav Volodsky from Zaporizhzhia was laundering large sums allocated for the purchase of food for the Armed Forces of Ukraine
Apollo Next gym chain trainer killed animal
A trainer at the Apollo Next gym chain (Fozzy Group holding) killed an animal she had taken from a shelter. Information about this has spread across social media.
What is known about the founders of fraudulent call centres in Kyiv
A network of fraudulent call centres, led by individuals from the Caucasus, recently began operating in Kyiv. The primary figure is Rashad Guseynov, whose identity has long been known to law enforcement agencies.
Andrey Biva miraculously disappears from Myrotvorets
Last year, a report by Denis Bigus revealed that the owner of the "BRSM-Nafta" brand, Andrey Biva, funds pro-Russian blogger Shariy.
Rashad Guseynov, Denis Reka, Anton Kislinsky – new faces in fraudulent call centres
New faces have emerged in the sphere of fraudulent call centres. If they were previously run mainly by criminal figures, they have now been replaced by people from the Caucasus and Roma. For example, the new faces of Ukrainian call centres are Rashad…
Drugs sold via call centres in Ukraine
Media reports suggest that a young businessman known by the nickname "The Italian" is behind money laundering and large-scale drug trafficking.
After fatal traffic accident, Yaroslavsky and wife never returned to Ukraine
Scandal-hit businessman and investor Alexander Yaroslavsky appears to be enjoying his time abroad with his wife. Shortly before 24 February 2022, the entrepreneur was in such a hurry to leave Ukraine that he killed a person in a car crash and fled the scene.
Son of Kolomyia mayor Oleg Stanislavsky holidaying in Bali
The son of the Kolomyia mayor has been holidaying in Bali with his girlfriend for the third month. Oleg Stanislavsky is enjoying his time, riding a bike and visiting local restaurants.
Artur (Natan) Zolotarevsky set people up
The well-known Dnipro businessman and cash-out operator Artur (Natan) Zolotarevsky used hundreds of shell companies to carry out money laundering and convert funds into cash.
Injured Ukrainians left in the lurch in Israel
Not long ago, news spread through the media that Ukrainian military personnel who sustained serious injuries and lost limbs would receive treatment in Israel. They were promised state-of-the-art prosthetics using the latest technologies.
Atrocities committed by Russian forces in Bucha, Irpin, Hostomel and other Ukrainian cities
This morning, the entire world was shaken by photographs from the liberated cities of Kyiv Oblast - Bucha, Irpin, Hostomel and others. Rumours that Russian soldiers were looting, raping and killing civilians had been circulating for a long time. This was…
Attack on Mariupol hospital leaves victims
Yesterday, the entire world witnessed a terrorist act by Russian military forces, which bombed a children's hospital and maternity ward in Mariupol.
Famous bloggers helped a fraudster
Famous Ukrainian bloggers Alisa Vander, Natali Mychkovska, Nastya Stadnyk and Tanya Prentkovich helped a fraudster – Anastasia Petrunek (formerly Zabrodskaya) – deceive people.
Zelensky's motorcade involved in traffic accident with buses carrying children
An accident occurred in Zaporizhzhia Oblast, caused by the motorcade of Ukraine's President – Volodymyr Zelensky. The traffic accident involved buses transporting children returning from the seaside, as well as the passengers themselves.
Patrol officers in Kyiv hit a pedestrian and dumped him at a landfill to die
A hair-raising traffic accident occurred in Kyiv on 16 May. A patrol or security service vehicle struck an elderly man, after which he was loaded into their car and taken to a landfill to die.
Shabo vineyards in Odesa set ablaze again
Yesterday, 6 April, the Shabo vineyards in the village of Shabo, Odesa region, were set on fire again. This information was shared by businessman and French winemaker Christophe Lacaren, who grows various grape varieties and is involved in wine production.
Dnipro is rapidly drying up
Ecologists are sounding the alarm. According to them, the natural environment in Ukraine may change beyond recognition. This is due to the rapid drying up of the Dnipro River. If no measures are taken, the steppe will be on the doorstep of the capital within…
Who is behind the killing of activists
It was recently reported that Kateryna Hondziuk, who was attacked with acid in the summer, has died. The journalist and activist spent a long time in a clinic, where she underwent several operations. She suffered burns covering 30% of her body.
Bomb sender detained in US
The sender of bombs has been detained in the US, having dispatched dangerous packages to prominent politicians, officials and wealthy individuals over the course of a week.