#scammers

Check out our exclusive articles!

Instead of fighting crime, law enforcement agencies are "covering up" OnlyFans and fake call centers

Popular EDITOR 2 -
While many countries around the world are legalizing and taxing the adult content industry, in Ukraine this area remains in a "gray zone." This has several consequences at once...

Volunteers targeted by scammers: how scammers profited from the trust of Ukrainians

Popular EDITOR 2 -
At a time when Ukraine is on the defensive and volunteers are saving lives every day, there are those who cynically profit from people's trust and good intentions. One of...

MediaCraft network supplies traffic for international fraud schemes

REDAKTOR 2 Events -
A large-scale scheme to sell traffic to fraudulent call centers was exposed in Ukraine, organized by an entrepreneur from Zaporizhzhia, Lyashko Dmytro Serhiyovych (TIN 3254508358). According to the international detective...

In Kyiv, a representative of “Kit Group” was defrauded of millions through a fake currency exchange

Interesting EDITOR 2 -
In Kyiv, police are investigating a large-scale fraud involving a representative of the Kit Group exchange network. According to the criminal proceedings, the man lost 1.2 million euros in cryptocurrency...

Arena City shopping mall sold for $13 million: who controls it now after Firtash

Popular EDITOR 2 -
One of the most famous shopping centers in the capital, Arena City, is once again in the spotlight. This time, due to suspicions of fraudulent call centers...
123...8page 1 of 8

POPULAR

BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak

Popular 0
A small Kyiv bank "3/4", which is associated with the husband of the people's...

Investigation into airfield shelters receives new evidence

Popular 0
In the case of the alleged receipt of a bribe of $320,000...

Land in the center of Kyiv near European Square was transferred for development to Maksym Krippa's structures

Popular 0
In the very center of Kyiv, at the intersection of Khreshchatyk Street, 5...

The State Bureau of Investigation exposed a scheme to sell deferrals from mobilization

Popular 0
In Kropyvnytskyi, employees of the State Bureau of Investigation detained an officer of the regional...

For cooperation with the editorial staff of NENKA INFO, please contact us by email or on the contacts . Editor-in-Chief: Valeriy Bykovsky, Advertising Department: Artem Pysarenko

Editorial office address: Kyiv, Holosiivskyi Avenue 66, office 18