#fraudsters

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 was sold for $ 13 million: who now controls it after Firtash

Popular Redaktor 2 -
One of the most famous capital shopping centers - "Arena City" - was again in the spotlight. This time-because of suspicion of fraudulent call centers ...
123...8page 1 of 8

POPULAR

Oligarch Kaufman took land worth a billion from the Armed Forces of Ukraine and evicted the military from the sanatorium

IMPORTANT 0
Boris Kaufman is one of the most secretive figures in Ukrainian...

The return of drinking water to the Mykolaiv region has been turned into a business for officials

Popular 0
After three years of living without drinking water, when...

Cottages for wounded soldiers are being built in Lviv region for UAH 228 million at inflated prices

Popular 0
In Yavoriv, ​​Lviv region, they plan to build a...

Ukrainian suspected of supplying luxury cars to Russia in circumvention of sanctions

IMPORTANT 0
After Russia's full-scale invasion of Ukraine, Western countries introduced...

For cooperation with the NENKA INFO you can contact the post office contacts page . Editor-in-Chief: Valery Bykovskyi, Advertising Department: Artem Pisarenko

Address of the editorial office: Kyiv, Holosiivskyi prospect 66 of. 18