Bank card
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.
Due to Roskomnadzor's actions, banking applications and public services were blocked in Russia. Algorithms mistakenly identified legitimate traffic as hostile VPN requests.
Massive problems with access to banking applications, communication operators, and online services have been recorded in Russia. The outage affected Moscow and other regions.
1. 3 million citizens used the program, receiving up to UAH 1000 per month. Compensation is 15% for diesel, 10% for gasoline, and 5% for autogas.
Russian special services can now seize bank and corporate databases without a court order. The FSB has been granted the right to shut down the internet and open its own prisons.
Three suspects were arrested without bail for defrauding foreigners and Ukrainians. Other defendants were placed under house arrest and bail of UAH 9.9 million.
Russians increased the number of patrols and blocked the bus station to check men. Residents of Luhansk region also massively complain about blocked bank cards.
Due to falling incomes and banking restrictions, demand for pawnshop services in Russia has increased by 15%. The market could reach 1 trillion rubles amid deposit outflows.
The government has allocated UAH 281. 3 million for payments to energy and utility workers for infrastructure restoration. The funds will be credited directly to bank accounts.
Fraudsters send messages on behalf of state structures to gain access to bank accounts. The police urge not to follow links in messengers.