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Instead of fighting crime, law enforcement agencies are "covering up" OnlyFans and fake call centers

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

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

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

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

One of the most famous capital shopping centers - "Arena City" - was again in the spotlight. This time-because of suspicion of fraudulent call centers ...

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How the Chief Prosecutor of Kyiv Region Lives: Luxury Cars, Estates for His Mother, and Expensive Gifts from His Father-in-Law

The Chief Prosecutor of the Kyiv Region, Dmytro Prokudin, owns an elite SUV,...

Illegal technology, tax evasion and ties to the Russian Federation: what is known about the large-scale electronics import scheme

A large-scale scheme to import and sell... is gaining traction in Ukraine.

Kharkiv Region Prosecutor Uses Relative's Apartment Free of Charge

Prosecutor of the Kharkiv region Amil Azad oglu Omarov with his family...