Your compliance hub.
Editor-assigned coverage for Ukraine. Mapped places show locations relevant to an article; they do not by themselves identify the jurisdiction of conduct or establish wrongdoing. Follow the linked sources for the underlying record.
3 published developments · Newest first
Ukraine’s Cyber Police said an international operation uncovered a network of fraudulent call centers accused of defrauding 135 German citizens of more than €4.3 million.
Mapped places: Ukraine (Country/territory)
Sources: Ukraine Cyber Police: Operation Trade Call-Center Fraud Case
Read articleUkrainian law enforcement arrested four suspects in a cryptocurrency investment scam investigation involving reported losses of more than €4.3 million.
Mapped places: Ukraine (Country/territory)
Sources: Ukraine Crypto Scam Arrests — BleepingComputer
Read articleUkraine’s anti-corruption agencies sent a case involving 54.18 million hryvnias in alleged state-funds misappropriation and laundering to court. NABU says investigators allege a former MP organized a scheme involving Golden Mandarin Oil, Kyivenergo and an ECHR claim. Defendants are presumed innocent unless convicted.
Mapped places: Ukraine (Country/territory)
Sources: Справа «Золотого мандарину»: скеровано до суду
Read article