All news of the section - Banks

An Obscene Mole at TAS-Combank
An Obscene Mole at TAS-Combank

I have recently published an investigation concerning Interkassa payment system and how it got banned by MasterCard due to providing services for web sites with child pornography content.

read more
Ukrainian oligarch Tigipko processes adult traffic via his bank through Interkassa PSP
Ukrainian oligarch Tigipko processes adult traffic via his bank through Interkassa PSP

TAS-Bank works together with the Liqpay*Interkassa payment system, which Mastercard blocked for dissemination of child pornography.

read more
Private swindlers
Private swindlers

They have invented a scheme for collecting non-existent debts at the nationalized PrivatBank.

read more
Stealing in a New Manner
Stealing in a New Manner

The story of how do ‘state’ managers rip the PrivatBank off.

read more