The President of Ukraine signed a law that grants temporary residence permits and additional medical guarantees to foreigners and stateless persons serving under contract. The document also allows them to receive social services.
The logistics major was served with a notice of suspicion for corruption, fraud, and evasion of duty. He received bribes for substituting food products, embezzled part of the supplies, and systematically traveled abroad.
Europe needs to reduce its dependence on American payment groups such as Visa and Mastercard, said Martina Weimert, head of the banking alliance EPI. This is due to concerns that their dominance could be weaponized in the event of a deterioration in transatlantic relations.
Kyiv police notified a woman of suspicion who appropriated almost 10,000 euros from a missing serviceman. She forged a power of attorney to receive payments from the Ministry of Justice account.
A bank employee in Kyiv provided the FSB with data on military facilities, banking secrets, and personal data of military personnel. He was detained and will be tried for treason, facing life imprisonment.
Cases of phone calls from scammers posing as Monobank employees are being recorded in Ukraine. The attackers extort data, referring to a "suspicious login" or an attempt to withdraw funds.
Law enforcement officers in Zaporizhzhia have shut down three fraudulent call centers that defrauded citizens of Ukraine and Kazakhstan. Over 50 victims lost almost 4 million hryvnias, and 10 individuals have been notified of suspicion.
According to the Foreign Intelligence Service of Ukraine, Chinese investments in Russia since 2022 do not exceed $17. 4 billion. Chinese investors avoid investing in sectors that could fall under secondary sanctions.
The Prosecutor General's Office exposed a fraudulent group that defrauded 13 people of almost UAH 1 million by offering fake UN assistance and sales on OLX. The organizer and two accomplices have been notified of suspicion.
In Ukraine, cyber fraudsters are increasingly using social engineering to gain access to money and accounts. The article describes the most common types of fraud and provides tips on protection.
Law enforcement officers exposed an organized group that seized over UAH 13 million from two banks using fictitious enterprises. The perpetrators converted the funds into cryptocurrency to conceal their origin.
Professional astrologer Ksenia Bazylenko has prepared a horoscope for all zodiac signs for the period from February 2 to 8. This week will bring a powerful wave of transformations, with an emotional peak on February 2 due to the full moon in Leo.
Ten Nova Poshta branches in Kyiv will operate 24/7 as Invincibility Points starting today. They will offer services for sending/receiving parcels, heating, charging gadgets, Wi-Fi, and other amenities.
The "Health Screening 40+" program has been launched in Ukraine via the Diia application. Citizens aged 40 and over will receive funds for examinations to identify disease risks.
The program sends an invitation on the 30th day after the birthday, provides UAH 2,000 to a Diia. Card (or through a bank and ASC without "Diia") exclusively for paying for screening at a participating medical institution, and sets clear deadlines for using the funds, after which they are returned to the budget.
Two residents of Volyn Oblast have been charged with aiding fraud. They posted advertisements for drone manufacturing, received advance payments, and then ceased communication, embezzling over 600,000 hryvnias.
Law enforcement officers exposed a criminal organization that for almost a year smuggled kratom from the Czech Republic and sold it throughout Ukraine, including to military personnel. During the special operation, over 500 kg of drugs worth more than UAH 5 million were seized, and 6 people were detained.
In Kharkiv region, a 19-year-old young man robbed a former serviceman of the Armed Forces of Ukraine who had lost a limb, stealing over 200,000 hryvnias. He transferred the funds from the victim's account to his own card through a banking application.
The Russian Ministry of Defense is expanding its powers, gaining access to citizens' credit histories to combat corruption. This will allow it to identify financially vulnerable individuals and use the data to coerce them into signing contracts.
Modern wireless headphones are capable of many things — they translate speech in real time, adapt noise cancellation to ambulance sirens, and help monitor health.
In the Kyiv region, a 37-year-old man defrauded seven buyers of almost UAH 800,000 by posting fake advertisements for the sale of generators and warehouse equipment. He received full prepayment, after which he disappeared.
Every month, Ukrainians must submit electricity, gas, and water meter readings to avoid charges based on average consumption. For electricity, the optimal period is January 29-31 or February 1-3, 2026; for gas, it's from the 28th to the 5th of the following month; and for water, it's by the 28th of the current month.
Starting January 31, Ukrainians aged 40+ will receive invitations for free health screening through "Diia". The program allows for the detection of cardiovascular diseases, diabetes, and mental health disorders.
A fraudulent scheme disguised as EU social payments "Warm Winter" of UAH 6318 is spreading online. Fraudsters steal personal data and gain access to bank accounts.
In Volyn, a law enforcement officer demanded UAH 200,000 from a serviceman for his transfer to a rear unit. The suspect was detained after the last transfer of UAH 100,000 and faces up to 8 years in prison.
Ukrainian veterans have the opportunity to get mandatory car insurance for free. The state fully covers the cost of the policy, returning funds to the card through "Diia".
Zakarpattia prosecutors exposed an organized group that evaded taxes in the food retail sector. Damages amounting to over 25 million hryvnias have been reimbursed.
The High Anti-Corruption Court (HACC) hearing on the pre-trial detention of Yulia Tymoshenko has been adjourned until January 20. The judge decided to hold it in camera, which caused outrage among Tymoshenko's lawyers and herself.
Donald Trump announced his intention to sue JPMorgan Chase over the closure of his accounts after the events of January 6, 2021. He claims the bank acted improperly for political reasons.
Yulia Tymoshenko, the leader of "Batkivshchyna", announced the blocking of her bank accounts, which makes it impossible to pay bail. She planned to use the funds received as compensation for political persecution.
