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.
In the first quarter of 2026, cash receipts to bank vaults rose to UAH 749. 8 billion. The dynamics were influenced by higher salaries and prolonged power outages.
Kolomoyskyi served with a notice of suspicion. The case concerns the misappropriation of UAH 100 million through credit schemes. The investigation is also examining facts of embezzlement totaling over $1.9 billion.
Kryvonos demands NABU be allowed to hold citizens in pretrial detention for years if detectives cannot keep up – media.
Belarus is not allowing Russians with exit bans due to conscription to travel abroad. Border guards are using a joint database of persons liable for military service with the Russian Federation.
The monobank mobile app has resumed operations following a technical failure. The bank's co-founder, Oleh Horokhovskyi, explained the incident as coffee spilled on a sysadmin's keyboard.
Monobank is experiencing a technical failure causing the app to be down. Oleh Horokhovskyi confirmed the issue and announced that recovery efforts have begun.
Bank verification via "Diia" now takes just a few minutes without paper documents. The service has already been implemented by 24 Ukrainian financial institutions.
Economists advise Ukrainians to save for retirement independently due to risks in the state system. Available options include deposits, real estate, and private pension funds.
As part of the proceedings, 10 searches were conducted. Computer equipment, data storage devices, phones, bank cards, rough notes, over 2.5 thousand euros, and nearly 35 thousand dollars were seized.
Members of an organized group defrauded at least 20 people through fake government payment websites. The damages amount to 5 million hryvnias; investigative actions are ongoing.
A money laundering center with a turnover of UAH 18 billion, operating through 90 shell companies, has been exposed. During 40 searches, cash was seized and the organizers of the scheme were detained.
A partnership between leaders set to redefine the interaction between the crypto industry and sports on a global scale.
The occupation administration of Zaporizhzhia Oblast has faced paralysis of card payments in Melitopol and Berdyansk. Residents cannot pay for transport, medicines, and groceries; queues for cash have formed.
The National Bank of Belarus is preparing limits on payment cards and stricter account blocking to combat "drops". The measures are being synchronized with RF policy, changing the principles of the financial system.
The Ministry of Defense has fully funded military units for payments for March 2026. The funds will be credited to the soldiers' cards in the coming days.
Law enforcement conducted over 350 searches, exposing a drug trafficking network, fraudulent call centers, and acts of violence. Property worth 125 million hryvnias was seized.
Experts explained the mechanism of investing in government bonds through the grace period of credit cards. The scheme is legal, but the profit depends on bank commissions.
Five military commanders illegally accrued payments to 19 individuals who were not serving. The suspects have been taken into custody for the embezzlement of state funds.
A former participant in "schemes" spoke about the use of Sberbank and VTB databases and hacks of civilian services. Fraudsters gain access to accounts through SMS codes.
NAV investigators reported the transportation of new banknotes and document falsification by an intelligence officer. Oschadbank denies the accusations and demands the return of its property.
An organized group imported cannabis extract from the EU and sold it in vapes via Telegram. Law enforcement seized the goods and detained five participants.
