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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.
A 20-year-old Kyiv resident defrauded the daughter of a fallen soldier of 700,000 hryvnias through an online dating site. He secretly withdrew the money and used it to purchase cryptocurrency.
On May 20, Ukraine congratulates bankers and sign language interpreters, while the world celebrates World Bee Day and Traumatologist Day. The Church honors the Martyr Thalalaeus.
Kyiv plans to raise the fare to 30 UAH per trip. As a result, the capital could become one of the five most expensive cities in Europe in terms of transport costs.
A 38-year-old man established a fake company and sold non-existent metal to foreigners. The perpetrator misappropriated 7 million hryvnias and is currently in custody.
Accumulated funds under the program can be used until June 30, 2026. The maximum payout amount is 3,000 hryvnias per month.
Law enforcement officers have uncovered several schemes to evade mobilization in various regions of Ukraine. Commanders, in exchange for bribes, transferred military personnel to the rear or struck them off the military register.
Accumulated National Cashback funds must be spent by June 30, otherwise they will be returned to the budget. From July, the program will operate as usual.
With the 10. 9 million UAH collected for five Territorial Defense brigades, 135 Sting drones and 4 control systems were purchased. The project was implemented by WOG, PrivatBank, and the Prytula Foundation.
Fraudsters intimidate people with fake high treason cases and demand money. The SBU urges citizens not to transfer funds and to report any instances of extortion.
205 defenders have returned home, including the defenders of Azovstal. Approximately 95% of those released had been in Russian captivity since 2022.
Banks are requiring income data updates for client financial monitoring. Accounts may be blocked for ignoring requests or for atypical transactions.
In the village of Kolinkivtsi, a father-in-law strangled his daughter-in-law with a cable, and her husband helped conceal the crime. The body was buried in the garden, staging the woman's disappearance.
PrivatBank services are operating stably, and payments are being processed as usual. Earlier, users reported a malfunction in the mobile application.
Users are reporting a large-scale outage in the Privat24 mobile application. Currently, the service is not opening due to technical problems.
Prosecutor General Kravchenko announced suspicions in cases involving high treason, corruption, and terrorist attacks. Schemes involving trade union property, humanitarian aid, and land have been exposed.
Starting May 7, 4. 8 million Ukrainians will receive payments for March. For the first time, fuel cashback has been accrued with rates ranging from 5% to 15%, depending on the type of fuel.
A native of Latvia defrauded Kyiv residents of 3 million UAH under the pretext of an SBU audit regarding the purchase of dietary supplements. The organizer of the scheme has already been notified of suspicion.
The Ministry of Justice and the NBU explained the rules for issuing a power of attorney for bank accounts for military personnel. The document can be certified free of charge by unit commanders.
Mobile internet was disabled in Moscow and St. Petersburg due to preparations for the parade involving Putin. Residents report disruptions in banking services and communications.