Your compliance hub.
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.
Read developmentUkrainian law enforcement arrested four suspects in a cryptocurrency investment scam investigation involving reported losses of more than €4.3 million.
Read developmentUkraine’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.
Read development