10:14 20.10.2021 Almost 19,000 new cases of coronavirus in Ukraine over 24 hours, - Healthcare Ministry
financial fraud news
- UKRAINE TOP 4 March 2021, 12:48 What's wrong with state funding of parties in Ukraine?
- SOCIETY 21 April 2020, 18:31 Crime rate in Ukraine drops, internet fraud rate increases
- FINANCE 8 April 2020, 14:56 National Bank warns Ukrainians of phone scammers offering "financial aid during quarantine"
- POLITICS 6 October 2019, 17:19 U.S. investigate illegal activity of Ukrainian oligarchs Kolomoysky and Bogoliubov, - media
- POLITICS 22 August 2018, 10:03 Paul Manafort found guilty on eight counts of financial crimes
- POLITICS 7 August 2018, 17:51 Manafort: Gates speaks as witness in court, reveals details of his ex-boss's illegal actions
- POLITICS 1 August 2018, 08:05 Manafort used over 30 accounts in three countries to conceal income from Ukraine
- SOCIETY 28 March 2018, 19:30 Cyberpolice exposes Ukrainian hacker who allegedly hacked global banks and hotels
- SOCIETY 28 March 2018, 10:57 "Give us our money back”: How the world will remember the MMM financial pyramid founder Sergei Mavrodi.
- RUSSIA 26 March 2018, 14:45 MMM Founder, Sergei Mavrodi dies of heart attack
- FINANCE 13 January 2017, 13:26 Anti-Corruption Bureau of Ukraine looks into possible frauds by Head of National Bank
B2B Jewelry pyramid scheme active again: Almost $1 mln embezzled 26 July 2021, 21:03
Crime rate in Ukraine drops, internet fraud rate increases 21 April 2020, 18:31
- RUSSIA12:22FBI agents search homes of Russian oligarch Deripaska and his relatives
- POLITICS12:03UA:First TV channel pressured by President's Office, - journalist
- UKRAINE TOP 11:55Director of drama Cherkasy to make a feature film about Volodymyr Ivasyuk
- UKRAINE TOP 11:51Police announces reason for death of brother of deceased Kryvyi Rih Mayor
- SPORT11:42UEFA Champions League: Real Madrid devastates Shakhtar Donetsk
- FINANCE11:33Russia to increase gas supplies to Europe bypassing Ukraine after Nord Stream 2 approval
- UKRAINE TOP 10:58Coronavirus in Ukraine dashboard: online
- SOCIETY10:14Almost 19,000 new cases of coronavirus in Ukraine over 24 hours, - Healthcare Ministry
- UKRAINE TOP 09:32Coronavirus mapping dashboard: world online
- UKRAINE TOP 09:30Snap local elections in Ukraine: Who to become new Kharkiv mayor?