#fraudsters

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 state is overpaying again: inflated prices were found in the estimate for the restoration of the Berezhany Town Hall

The restoration of the Berezhany Town Hall became another example of how...

Shelter for 84 million: who won the bid in Bereznehuvaty and how

The Bereznehuvatsk Village Council of the Mykolaiv Region has signed a contract for the construction of...

The court stopped the attempt to divide the Chernyshov family's property against the backdrop of a criminal case

The Pechersk District Court of Kyiv dismissed Svitlana's lawsuit...

Up to $277 million per year: what the state lost after the competition for the Dobra lithium deposit

The state could receive up to 15% of the profit from the development of...