НАБУ
Cryptocurrencies and deepfakes: FATF analyzes activities of international fraud networks
The Financial Action Task Force (FATF) has released a report on the activities of global fraud networks. Criminals misappropriate tens of billions of dollars annually by utilizing artificial intelligence, social media, and cryptocurrencies.
other materials in the section НАБУ
₴137.5 Million Embezzled During Delivery of Cars to Kyiv Metro
NABU detectives and SAP prosecutors exposed the embezzlement of ₴137.5 million during the transportation of donated cars to Kyiv Metro. A former official of the capital’s metro is involved in the scheme.
Signed a notice of suspicion against the NABU chief, accused Zelenskyy, and left the country: the scandal surrounding the resignation of Ukraine’s Prosecutor General
Before his resignation, Prosecutor General of Ukraine Ruslan Kravchenko signed a notice of suspicion against Semen Kryvonos, the Director of the National Anti-Corruption Bureau (NABU). This was reported by BLIK, according to the PromPolitInform portal.
Prosecution protection of scam call centres: Ukrainian business reacts to NABU’s Operation Carthage
Materials published by anti-corruption agencies exposing a scheme to cover up fraudulent call centres by Prosecutor General’s Office officials have drawn strong reactions from entrepreneurs and former state executives. Business leaders voiced their…
Olena Dehryk Shevtsova mentioned in NABU tapes during investigation into fraudulent call centers
The names of Olena Dehryk Shevtsova and structures under her control have become a subject of discussion following the release of materials from the NABU and SAP special operation code-named “Carthage.” Investigators are studying the figure’s…
Special Operation “Carthage”. NABU and SAPO are conducting investigative actions in the Prosecutor General’s Office: what exactly are they investigating
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office are conducting a special operation “Carthage” against a criminal organization that, according to the investigation, was headed by an official of the Prosecutor General’s Office.
