Law enforcement officers uncovered a large-scale network of fraudulent call centers in Kyiv and Odesa, which operated under the guise of international financial companies. The operations of 27 offices were shut down, whose victims included citizens of Ukraine, Europe, and Asia.
In occupied Melitopol, on the eve of the holidays, cash disappeared from ATMs, depriving residents of access to their own money. Cash is directed to the needs of the occupation structures, and the civilian population receives it on a residual basis.
The Cabinet of Ministers has approved the experimental project "National Check," which will allow Ukrainians to receive electronic checks in banking applications starting in 2026. The service will be implemented in stages, initially with selected retail chains and banks.
In 2026, tax rates for individual entrepreneurs will not increase, but the increase in the minimum wage and living wage will lead to an increase in deductions. The changes will affect the single tax, military levy, and unified social contribution, as well as annual income limits.
The perpetrators gained remote access to online banking, seized funds, and transferred them to accounts under their control.
The Cabinet of Ministers has postponed the mandatory use of payment terminals for individual entrepreneurs of the 1st group until the end of martial law and for another three months after its cancellation. This decision was made in response to appeals from small businesses to reduce financial pressure.
The patrol police warn against sending money to strangers during online dating. Scammers may ask for money for various needs and then disappear.
Prosecutor General Ruslan Kravchenko revealed details of a special operation in the Dnipropetrovsk region, where almost 300 people, including seven children, were illegally held in pseudo-rehabilitation centers. Relatives paid from UAH 6,000 per month for “treatment” that turned out to be abuse without medical care.
The Prosecutor General's Office liquidated a network of fake rehabilitation centers in Dnipropetrovsk region. 287 people were released, including seven children, who were held without licenses and permits.
Colleen Hoover is known for her romantic stories that explore themes of love, loss, and change; her books regularly become New York Times bestsellers. The online bookstore MEGOGO BOOKS offers a complete collection of the author's works in Ukrainian and English.
President of Ukraine Volodymyr Zelenskyy signed a number of draft laws concerning economy and defense. Among them are the creation of financial inclusion banks, the extension of special operating rules for "Pivdenmash", and the introduction of bank taxation.
Now, funds from the "Winter Support" and "National Cashback" programs can be spent at NOVUS, LIGA PRIM, and online at ROZETKA. In total, Ukrainian products are available in 12 chains and on two online platforms.
A new cyber fraud scheme targeting pensioners is spreading in Ukraine, where attackers send fake messages to confirm age.
A group of seven individuals, including a bank director and private enforcement officers, has been exposed in Dnipro for embezzling over UAH 50 million. They forged court decisions and debited funds from bank clients' accounts to controlled cards.
A new service has been launched in the "Diia" application for veterans of the Armed Forces of Ukraine, which allows them to receive compensation for car insurance. 50% of the cost is compensated by the insurance company, and the rest by the state, making the policy free.
In Odesa region, transport links have been partially restored after Russian attacks, allowing cars, minibuses, and small trucks to cross the Dniester. Banks, post offices, and supplies of food and fuel have also resumed operations, and emergency services are working in an enhanced mode.
A traumatologist in Kyiv has been served with a notice of suspicion for extorting UAH 30,000 for a free operation using an Ilizarov apparatus for a wounded serviceman. The serviceman, hospitalized with injuries near Avdiivka, was forced to pay this amount.
A 20-year-old veteran who lost all his limbs in the war could not renew his bank card because he was unable to hold it for confirmation. NBU Governor Andriy Pyshnyi apologized and promised to personally deliver the card to the serviceman.
A scheme to embezzle budget funds by military officials and civilians has been uncovered in the Kyiv region, causing UAH 15. 5 million in damages to the state. The accountant of the military unit processed fictitious payments to civilians who were not on the personnel lists.
A transnational network of fraudulent call centers operating in Kyiv, Dnipro, and Ivano-Frankivsk has been liquidated in Ukraine. The perpetrators defrauded EU citizens of over 50 million hryvnias using "vishing" and other schemes.
The Khmelnytskyi Oblast Court has ordered the State Enterprise "Diia" to provide technical information in a case against Raiffeisen Bank JSC regarding user identification. The plaintiff is challenging a loan agreement concluded after his bank account was blocked.
Stabilization measures continue in Odesa region after massive Russian strikes on energy infrastructure. All services are working 24/7, and almost 19,000 people have visited the invincibility points.
Every Ukrainian man and woman aged 40 and over will receive a personal invitation in Diia on the 30th day after their birthday. After accepting the invitation, UAH 2000 will be credited to the Diia.Card, which can be used exclusively for health screening.
Political expert Oleh Posternak stated that Ihor Kolomoisky should repent before Ukrainians for his "deeds" that warrant at least one life sentence. The expert recalled the accusations against the oligarch of contract killings, siphoning off billions of hryvnias through PrivatBank, and embezzling 3.3 billion UAH in the cases of Ukrnafta and Ukrtatnafta.
Ukraine's Universal Bank, part of Serhiy Tihipko's TAS group, held a meeting with international fixed-income investors. The meeting, organized by Morgan Stanley, could potentially allow the bank to quickly issue new bonds to the market.
The Security Service of Ukraine is investigating criminal proceedings against a group of aviation companies associated with businessman Roman Mileshko, opened by the National Police in 2022. Investigators have repeatedly checked the facts indicated in the case file and found no confirmation, which indicates the custom nature of the persecution and attempts to pressure the business by competitors.
The cyber police provide advice on protection against ransomware, which spreads through unsecured websites, downloads, and malicious attachments. It is important to regularly back up data, not open suspicious links, and not share personal data.
In Kyiv, a 28-year-old man will face trial for fraud. He deceived people by offering "curse removal" and "healing" services through social media, demanding between 400 and 4500 hryvnias.
Law enforcement officers blocked an attempt to illegally seize tens of millions of hryvnias in charitable funds in Zaporizhzhia, exposing an organized group. The founder and director of the association, together with a friend, transferred charitable funds to the accounts of familiar individual entrepreneurs, allegedly as payment for goods and services that were not actually provided.
Law enforcement officers served suspicion notices to three individuals who illegally extracted 14. 1 thousand cubic meters of sand in Kyiv Oblast. The damages to the state amounted to almost UAH 16 million, and the market value of the sand exceeds UAH 4 million.
