#fraudsters

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How not to become a victim of card scam

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In Ukraine, fraudsters are constantly improving their methods of deception, adapting them to the latest technologies. According to the Deputy Chairman of the Board Globe Bank Anna Dovgalska, card scams ...

Fraudsters who cheated Ukrainians through phone calls detained in Poltava region

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Law enforcement officers exposed a criminal group that cheated on citizens, introducing themselves to bank employees. Using modern telephony technologies, scammers have successfully lured money from trusting casualties. One of the victims, ...

Caution: fraudsters steal bank data through phishing sites

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Cybercriminals continue to use phishing sites to steal the banking data of Ukrainians. They provide themselves for buyers on trading platforms and send sellers fake links allegedly ...

Instead of the front - for sale: fraudsters earned by car imported under the guise of a humanitarian

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Detectives of the Bureau of Economic Security (Bab) exposed an illegal scheme for the importation of cars under the guise of humanitarian assistance for the Armed Forces of Ukraine. This was reported by the press service of the department. How did it set ...

Three people of Kyivans were cheated by investors for half a million hryvnias

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Sometimes good offers are a trap, and big earnings are only a myth. Three young men were exposed in Kiev who created a fake Telegram for "Cryptocurrency Investments" ...
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Umerov rents an apartment in Kiev and his family lives in the USA

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Rustem Umerov, Minister of Defense of Ukraine, published his electronic declaration ...

Teenagers are recruited by Russian special services: what are the signs and how to act for parents?

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Ukrainian law enforcement officers and the Ministry of Education and Science beat on ...

8.2 million in cash: what is known about the deputy chairman

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Deputy Head of the State Migration Service of Ukraine (LCA) Kahaber Berichashvili ...

March 29 in Ukraine will be warm but will rain in places

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On Saturday, March 29, Ukrainians expect a warm but windy ...

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