Skip to content

Company

National Anti-Corruption Bureau of Ukraine (NABU)

Ukraine's independent law-enforcement agency that investigates and exposes high-level corruption among officials and state institutions.

Known aliases

  • NABU
  • National Anti-Corruption Bureau
  • НАБУ

Current stories

securityOne report1 publisher

Ukraine's parliament makes running a fraud call center its own criminal offense

Bill No. 10190 passed on Sept. 16 with 313 votes and adds Criminal Code articles for creating, joining or recruiting into an electronic communications fraud organization. NABU detained a prosecutor's cyber chief twelve days earlier.

Publishers:english.nv.ua

Reality

Evidence54
Adoption
Not scored
Hype gap+16
Incentives62
Confidence57
securityOne report1 publisher

Ukraine votes to make working in a scam call center a seven-to-twelve-year crime

The bill was introduced in 2023 and passed on Wednesday, a week after anti-corruption investigators accused officials in the Prosecutor General's Office of taking bribes to shield call centers from police. It awaits Zelensky's signature.

Publishers:therecord.media

Reality

Evidence55
Adoption35
Hype gap+12
Incentives68
Confidence58
securityConfirmed2 publishers

Alleged bribes from 500 scam call centers cost Ukraine its prosecutor general

NABU says investment-fraud call centers bought protection from inside the Prosecutor General's Office. The deputy arrested for it ran the department that handles requests from foreign prosecutors.

Perspective Coverage

3 publishers
Builder
Builder 15%
Operator
Operator 67%
Investor
Investor 18%

Reality

Evidence60
Adoption55
Hype gap+25
Incentives65
Confidence60
securityOne report1 publisher

Ukrainian scam call centres kept growing through three years of publicised raids

NABU and SAPO detectives went in by ladder at Ukraine's Prosecutor General's Office on 4 September, in a case Ukrainska Pravda's law enforcement sources trace to prosecutors taking a cut of the fraud.

Publishers:pravda.com.ua

Reality

Evidence45
Adoption30
Hype gap+25
Incentives65
Confidence50