SBU disrupts fraudulent scheme: online loans at 1500% APR
In the city of Kyiv, the SBU cyber specialists blocked a large-scale mechanism of extorting money from individuals. To implement the scheme, the perpetrators illegally took out online personal loans. More than 60,000 persons fell victims of the pseudo debt collectors.
SBU exposes Donetsk Geocadaster officials on land fraud
In the Donetsk region, the SBU prevented the illegal privatization of state lands. Former and current officials of the State Geocadastre unlawfully alienated more than 150 hectares of state land. The estimated value of land plots is over UAH 4.5 m (USD 170,000).
SBU neutralizes criminal group comprising police officers: offenders extorted money and tortured detainees
The SBU blocked the activities of an organized criminal group in the Kharkiv region. A group comprised former officials of the National Police. Nine police officers have already been served suspicion notices.
SBU unveils 10 "Internet agents" acting on request of Russian special services
The SBU unveiled an interregional network of agitators who carried out hostile information operations on request of foreign special services. The perpetrators spread calls on the Internet to change the limits of the state boundaries and to overthrow the constitutional order in Ukraine.
SBU CI unveils Russian special services’ agent who was trying to smuggle out from Ukraine goods for military-industrial complex of Russia
The SBU CI officers stopped the illegal activities of a Ukrainian citizen who was recruited by Russian special services. By the order of Russian curators, he tried to establish a channel for the smuggling from Ukraine to Russia critically needed for the Russian military-industrial complex electronic devices.
SBU exposes 207 agitprops spreading COVID-19 fakes
During quarantine measures taken during the COVID-19 pandemic, the Security Service of Ukraine has identified 157 agitators spreading coronavirus fakes. The SBU has also blocked over 2,000 relevant online communities with total number of followers to 800,000.
Zhytomyr region: SBU exposes Olevsk City mayor on misappropriation
SBU employees suspect Olevsk City mayor of misappropriation of city funds, allocated for major repairs of a road in a district center of Zhytomyr region.
SBU serves notice of suspicion to leader of “LNR” IAF involved in killing of SBU officers
The SBU investigators, involved in the JFO, in absentia served a notice of suspicion of committing a crime to the leader of “LNR” illegal armed formation under the legal supervision of the Prosecutor’s Office of Luhansk region.
SBU detains former “DNR” militant in Odesa city
During the searching, the SBU operatives detained a former militant of “DNR” terrorist group who participated in battles against ATO forces.
SBU serves notice of suspicion to bomber who laid explosives at mall entrance in Kharkiv city
The SBU investigators served a notice of suspicion of committing a terrorist attack to a resident of Donetsk region who planned to activate the explosive device in Kharkiv city.
Poltava region: SBU blocks sale of counterfeit excisable tobacco goods (video)
SBU officers exposed and stopped sale of smuggled and counterfeit cigarettes in Poltava region. The seized goods amounted to UAH 1,000,000 (USD 37,038).
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