scam

Ukrainians take microloans worth more than Kyiv budget

Demand for easy loans is growing rapidly.

14:50, 06.10.2020

Massive financial pyramid exposed in Ukraine

Perpetrators behind the scheme have already managed to buy an entire island on the Dnipro River, allegedly using the funds obtained through fraud.

20:50, 27.08.2020

Zelensky: Over 100 perpetrators spinning coronavirus disinformation exposed

The president urged citizens to remain vigilant and trust official information sources only.

09:00, 02.04.2020

Whistleblower reports $70 million Bitcoin scam with Kyiv roots

The scam is being perpetrated by Ukrainian company Milton Group from two floors of an office building in Kyiv, the report claims.

12:40, 03.03.2020