#fraudsters

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In Kiev, a fraudulent call center was exposed that devoured money in Europeans

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In the heart of Kyiv, on Degtyarivska Street, a large-scale fraudulent Call Center focused on citizens of the EU countries was exposed under the roof of a respectable business center "Mikik Palace". StopCor team ...

Fraudsters send fake shares from EVA: How not to become a victim

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Ukrainians are warned of a new fraudulent campaign, which is covered by the name of the popular EVA network. Scammers send users a message about a fictional draw with a supposedly guaranteed gift ...

Neighbors sent counterfeit letters from the missing on the front of the son - mother retells them 415 thousand UAH

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In the Odessa region, police detained a group of people who had a 71-year-old woman who disappeared at the front during the year. The scammers wrote ...

Yushchenko's former daughter -in -law was a victim of fraudsters: she was issued a loan

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Elizabeth Yushchenko (born Efrosinina), the former daughter -in -law of the third President of Ukraine Viktor Yushchenko, was at the Center for Financial Scandal in Russia. She was known without her known ...

Fraudsters deceive Ukrainians through fake "Action"

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At the beginning of 2025, fraudsters were intensified in Ukraine, who send citizens to false emails, masked by the system of state services "Action". In these messages, scammers offer ...
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The head of the State Financial Monitoring Service is suspected of ties to Firtash's companies

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The head of the State Financial Monitoring Service, Philip Pronin, found himself in...

The head of the Servants of the People faction in Cherkasy registered luxury cars for his daughter, having suspicions from the NACP

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Head of the "Servant of the People" faction in the Cherkasy Regional Council Araik...

Gennady Novikov became the new shadow regulator of the Ukrainian gambling market

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Gennady Novikov quickly became one of the key figures in...

No license, exchangers work: the mysterious inviolability of the Money 24/7 network

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The Money 24/7 exchange network continues to operate in the very center...

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