Suspect in the Kidnapping of Ledger Co-Founder Arrested in Spain
A man suspected of involvement in the high-profile kidnapping of Ledger co-founder David Balland has been arrested in Spain. The…
crime
In Dnipro, three TCC employees are suspected of fatally beating a man
In Dnipro, three servicemen of the Territorial Recruitment and Social Support Center have been detained on suspicion of beating a…
In Kyiv, a taxi driver assaulted a passenger over a dirty interior: the woman suffered a jaw fracture
A resonant incident occurred in Kyiv: a taxi driver, enraged by a passenger dirtying the interior of his car, struck…
Fraudulent Call Center Exposed in Kyiv Posing as Cryptocurrency Investment
In Kyiv, law enforcement officials have dismantled the operations of a fraudulent call center that deceived foreigners under the guise…
In Zhytomyr Region, Gas Station Employees to Be Tried for Embezzling Customers’ Funds
In the Zhytomyr region, two gas station employees face up to eight years in prison on suspicion of embezzling customers'…
Russian Crypto Entrepreneur Charged with Money Laundering $500 Million through Evita Pay
The U.S. Department of Justice has charged Russian entrepreneur Yuri Gugin with a large-scale money laundering scheme and violations of…
Attempted Kidnapping of CEO Paymium’s Daughter and Grandson Thwarted in Paris
On May 13, 2025, an attack occurred in the 11th arrondissement of Paris against the daughter and grandson of Pierre…
In Florida, teenagers kidnapped a man for $4 million in crypto assets
In Las Vegas, two teenagers under the age of 17 committed a brutal kidnapping of a man, threatening him with…
Counterfeit Money in Ukraine: Law Enforcement Has Sent the Case to Court
Law enforcement has sent to court a case concerning the distribution of counterfeit hryvnias. The fraudster, who was involved in…