In the Lviv region, detectives of the Territorial Administration of the Bureau of Economic Security (BEB) exposed a fraudulent scheme that caused the state more than 15 million hryvnias in losses. Criminals, in a conspiracy...
Ivan Fedorov, the head of the Zaporizhia Regional Military Administration, warned citizens about fraudulent calls coming from his name. Criminals are calling residents of the region and asking them to...
In the context of preparations for the winter period, the Ministry of Internal Affairs of Ukraine drew attention to new fraudulent schemes related to the sale of charging stations. The police uncovered a case...
Famous crypto guru Oleksandr Orlovsky owes more than $4 million to investors in his crypto pyramid scheme. The day before, it became known that a citizen of Ukraine living in Dubai can...
If earlier fraudsters disguised themselves as bank employees and called pensioners for the purpose of remote confirmation, withdrawal of money from bank cards, under the guise of "security purposes", the latest...