investigations

24 July 2024
  • Ukrainian generates Xbox gift cards for $10M and sells them on eBay - the story of a big scam
  • Ukrainian company Everad heads massive scam selling fake dietary supplements in Europe
  • What happens in Kwambio: employees get no pay, startup does not work, management tries to relaunch it
  • Ukrainian startup Sixa vanishes after attracting $5 million in investments – big story by AIN.UA
    Kyiv-based IT company’s CEO intimidates ex-workers. They complain of his failure to pay salaries - investigation by DOU
    A story of how Kyiv-based ‘traders’ Milton Group organized a $70M fraud, and who’s behind it
    An untold litigation story of how Divan.TV failed to pay $60k to Rupert Murdoch’s Fox. AIN.UA’s big investigation
    How FB network, banned for posts supporting Trump, was created and operated — investigation of AIN.UA and Popular Information