#scammers

Check out our exclusive articles!

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 sold for $13 million: who controls it now after Firtash

One of the most famous shopping centers in the capital, Arena City, is once again in the spotlight. This time, due to suspicions of fraudulent call centers...

POPULAR

The Kostevich clan: who is behind the ASBIS holding, through which Apple equipment is imported to the Russian Federation

In previous parts of the journalistic investigation, the publication 360ua.news described in detail...

"Return to Ukraine": a couple was attacked in the center of Warsaw

An incident involving a pregnant Ukrainian woman occurred in the center of Warsaw...

Valentine's Day has become one of the most popular for weddings

On Valentine's Day, February 14, Ukraine officially...

In Cherkasy region, the case of an associate professor for a bribe of $12,000 was sent to court

An indictment against an associate professor has been sent to court in the Cherkasy region...