#fraudsters

Check out our exclusive articles!

In Ukraine, fake sheets with viruses on behalf of the DPS are massively sent out massively

The State Tax Service warns Ukrainians from a new wave of fraudulent letters, which are massively coming from the official addresses of the STS. In fact, these messages are part ...

Kyiv police exposed a criminal group that seized four apartments

In the capital, law enforcement officers exposed a criminal group that took possession of at least four apartments in Kiev and Boryspil, causing losses for over UAH 6.3 million. About it ...

35 million fraud: in Lviv region exposed a spare with "sale" of non -existent apartments

In Lviv region, law enforcement officers exposed a large-scale fraudulent scheme, within which the former heads of the construction and investment company and their subordinates took possession of the money of the trusting citizens, promising them apartments, ...

Kyiv police exposed the duo of scammers who made money on fake currency exchange

In Kiev, law enforcement officers exposed and detained two men who organized a scheme with fake currency exchange, using online ownerships to lure large amounts of money in citizens. As...

Fraudsters invented a new scheme of theft of money from Privatbank customers

The NSDC's misinformation center warns of a new fraud scheme aimed at Privatbank cards. The attackers call from the room (044) -364-53-20, presented by the staff of the Bank Security Service ....

POPULAR

In Zaporozhye a large -scale theft scheme was exposed: more than UAH 3.7 million of budget losses

In Zaporozhye, law enforcement officers reported suspicion to three officials ...

Millions during the occupation: as the chief of Bakhmut MBA multiplied the wealth in 2024

Despite the fact that Bakhmut has been under ... for a long time ...

Forecasters warn that a wave of heat is up to +35 in Ukraine

Ukraine will be covered again by a wave of heat - already with 3 ...