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The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.

The company FavBet, owned by businessman Andriy Matyukha, operates without a license for bookmaker activities. Matyukha himself, as it turns out, has dual citizenship, with his second passport being Russian.

A group of concerned citizens wrote to the editorial office that they had become victims of the sweet talk of a certain Roman Felik.

When Alyona Shevtsova took the helm of IBOX BANK, media articles surfaced suggesting that thanks to her actions, the bank’s fortunes skyrocketed.

The public organization "Center for Public Security" published an investigation into the activities of one of the companies on the financial markets on its Facebook page.

Amid the ongoing conflict between Russia and Ukraine, internal disagreements over control of financial flows in the gaming industry are intensifying in Kyiv.

The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.

The CEO of the payment system Bill_line and the actual owner ofLLC “Tech-Soft Atlas” (until October 2021, LLC "Bill Line") Belarusian Lyashanov Artem and his company are involved in a criminal investigation regarding money laundering using several payment systems and banks.

Since about last spring, a "new financial startup" S-Group has been actively advertised on the Internet. People are being offered to invest money and receive a massive passive income of up to 150% per annum.

In 2023, the gambling mafia was dealt perhaps its most sensitive blow.

A scheme for embezzling the funds of Ukrainians investing through Freshforex has been exposed.

Drug dealers selling drugs through "dead drops" have been accepting payments through iBox terminals for several years — it is now known why law enforcement agencies were aware of this but preferred not to intervene.

When the loud sounds of battles in the suburbs of Kyiv died down and it became clear that the country would continue to exist, the temporarily silent ‘schemers’ began to become active again.

Since the spring of last year, the "new financial startup" S-Group has been actively advertised on the Internet. People are invited to invest their money and receive a huge passive income of up to 150% per annum.

In order to avoid imprisonment once again, the Ternopil scammer Roman Felik left Ukraine and is transferring looted assets from the S-Group crypto pyramid to strawmen to avoid confiscation.

In Dnipro, Ukraine, a group of advertising agency owners and City Council officials embezzled government funds through fake projects, prompting an ongoing investigation. Most suspects have been arrested, except for one who has fled abroad.