In South Korea, a network of vandals receiving payment in cryptocurrency has been uncovered March 4, 2026
The Case of Illegal Appropriation of the Oil Pipeline Worth UAH 1.4 Billion Has Been Sent to Court March 3, 2026
Group Exposed for Fake Procurement of Bread for the Armed Forces: State Losses Nearly 1 Million UAH February 20, 2026
In Kyiv, a large-scale fake exchange with a call center that defrauded European investors has been uncovered November 21, 2025
Fraud Scheme Involving ‘Psychics’ on Television Exposed: Losses Amounted to Nearly 6 Million UAH October 4, 2025
In Ivano-Frankivsk Region, a Group of Extortionists Demanding $800,000 from Cryptocurrency Entrepreneurs Uncovered September 9, 2025