One of the largest state banks of the Russian Federation, VTB, has begun restricting depositors' access to money. Head of the Center for Countering Disinformation Andriy Kovalenko advises Russians to withdraw funds and leave the country.
The Appeals Chamber of the HACC rejected the defense lawyer's complaint and upheld the seizure of property of former head of the Presidential Office Andriy Yermak. He is suspected of laundering UAH 460 million in elite construction near Kyiv.
A lawyer and a college director in Transcarpathia organized fictitious employment of a conscript for $25,000 to obtain a deferment. The accused face punishment for receiving undue benefits.
The SBU and police exposed a scheme to embezzle nearly UAH 68 million during the construction of protective structures against drones for an energy facility. The company director received an advance but did not complete the work.
The detainees had not only money seized, but also equipment, weapons, ammunition, mobile phones, laptops, bank cards, digital storage media, documentation, and bushes of plants resembling cannabis.
Nazarii Husakov has been notified of a new suspicion of legalizing over UAH 162 million. The investigation has already identified 96 victims.
Since the beginning of the year, 1. 56 trillion rubles in cash have been put into circulation. The reasons were mobile internet outages and tax increases.
After record fines from the NBU imposed on EasyPay and City24, participants in the payment terminal market are discussing the introduction of unified enhanced financial monitoring rules. Among possible innovations are video verification of clients and time pauses between transactions.
In Zaporizhzhia, 8 people, most of them with limited mobility, were found in a 40 sq. m apartment in unsanitary conditions. After the ombudsman's intervention, they were evacuated, and criminal proceedings have been initiated.
The Center for Countering Disinformation warns about a mass mailing of fake letters to Kyiv residents on behalf of the Ministry of Energy. Fraudsters intimidate consumers with allegedly detected violations.
When choosing a loan, pay attention to the payment schedule and the availability of support. To apply, you only need up-to-date information and clear photos of your documents.
Ukraine's aviation industry paid a record UAH 702 million in taxes in 2025, despite the closed sky. Due to criminal cases by the Bureau of Economic Security (BEB) regarding aircraft leasing and a decline in profitability, businesses risk leaving Ukrainian jurisdiction.
The National Police detained a group of IT developers of a fake Reserve+ application with forged data of conscripts. The number of users of the illegal application exceeds 4,000 people.
A group of seven individuals selling methadone in the capital and a pre-trial detention center has been exposed in the Kyiv region. The organizer turned out to be an inmate who coordinated accomplices on the outside.
A former Ministry of Defense official and businessmen have been exposed in a UAH 1. 84 billion scheme. They received contracts for the supply of equipment for the Armed Forces of Ukraine in exchange for bribes.
Scammers are sending out phishing emails containing viruses disguised as power outage schedules. Ukrenergo urges citizens not to open suspicious links or files.
Social media sellers will be required to register as individual entrepreneurs (FOP) under the threat of heavy fines. Buying alcohol online will now require mandatory identification.
Scammers created a fake Diia website to steal data through a fraudulent application. The official service team has already blocked this malicious resource.
Technical difficulties have arisen in the operation of the Privat24 app and the bank's website. Specialists are already working to resolve the issue and restore stable service.
Scammers create fake exchanges to extort money under the guise of profit. The Ministry of Justice has outlined the signs of these scams and urged citizens to verify the licenses of intermediaries.
Monobank co-founder Oleh Horokhovskyi reported a technical failure. Users are experiencing problems logging into the app and transferring funds.
In Zakarpattia, a mother was arrested for broadcasting porn featuring her 13-year-old daughter. 120,000 hryvnias were seized from the suspect, and the children were placed under state care.
The program was used by 2. 3 million Ukrainians, saving up to 15% on fuel. The funds can be spent on utility bills, medicine, or supporting the Armed Forces of Ukraine.
Fraudsters swindled foreigners out of more than 100,000 euros through investment schemes. The organizers were detained during a joint operation between Ukraine and Latvia.
Veterans with visual impairments will receive up to 95,000 hryvnias for adapted equipment. The government also updated the accessibility monitoring system in communities.
A gang that defrauded residents of Kazakhstan through Deepfake and call centers has been exposed in Odesa. The scammers gained access to online banking and withdrew funds into cryptocurrency.
Law No. 4833-IX digitizes debt collection and expands access to assets. Enforcement officers will be able to seize electronic money and funds held by third parties.
Cyberpolice warn of fake payments to pensioners via phishing links. Perpetrators are using Pension Fund of Ukraine (PFU) branding to steal banking data.
Fraudsters promise assistance with exams at MIA service centers to extort money. The police urge citizens not to transfer funds to private bank cards.
The Court of Appeal has confirmed the recovery of $3 billion from Kolomoisky and Bogolyubov. The ruling pertains to the case of large-scale fraud at PrivatBank.
