Over $4.2M Property Scam Uncovered: Former Official Exposed in Double-Selling Apartment Scheme in Kyiv and Dnipro

Millions for Security Diverted to Private Sector: How the GERC System Embedded Itself in National Police Financial Infrastructure

Scheme in the SMSU E-Queue: How Private Company «HERTZ» Gained Access to Ukrainians’ Personal Data

Crypto Payouts, Offshore Entities, and Hidden Schemes: Inside Artem Borodatyuk’s Kiss My Apps Business Empire

SE Enterprise «Document» and LLC «Payment Center «HERZ»: How a Private Payment System Monopolized Passport Processing for Ukrainians

From Offshore Schemes and ‘LPR’ Flour Supply to UAE Business: Inside the Past of The Place Founder Serhiy Voronovych

“Schemes”: Fintech Firm Miloan and Pawnshop Network “Blago” Linked to Russia and Kremlin Defense Contractors

Inheritance Scheme via Deceased Mother: Odesa Regional Council Deputy Hides Coastal Assets to Evade Debts

Scheme Worth 2 Billion UAH: BEB and SBU Investigate Private Financial Monopolist «HERTZ»

$28,000 Kickback Scheme: SBU and Prosecutor General’s Office Expose Khmelnytskyi Regional Deputy Governor