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35 million fraud: in Lviv region exposed a spare with "sale" of non -existent apartments

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In Lviv region, law enforcement officers exposed a large-scale fraudulent scheme, within which the former heads of the construction and investment company and their subordinates took possession of the money of the trusting citizens, promising them apartments, ...

Kyiv police exposed the duo of scammers who made money on fake currency exchange

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In Kiev, law enforcement officers exposed and detained two men who organized a scheme with fake currency exchange, using online ownerships to lure large amounts of money in citizens. As...

Fraudsters invented a new scheme of theft of money from Privatbank customers

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The NSDC's misinformation center warns of a new fraud scheme aimed at Privatbank cards. The attackers call from the room (044) -364-53-20, presented by the staff of the Bank Security Service ....

In Kiev, a fraudulent call center was exposed that devoured money in Europeans

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In the heart of Kyiv, on Degtyarivska Street, a large-scale fraudulent Call Center focused on citizens of the EU countries was exposed under the roof of a respectable business center "Mikik Palace". StopCor team ...

Fraudsters send fake shares from EVA: How not to become a victim

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Ukrainians are warned of a new fraudulent campaign, which is covered by the name of the popular EVA network. Scammers send users a message about a fictional draw with a supposedly guaranteed gift ...
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Blogger Anna Alkhim moved to Dubai with her son

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Scandalous Ukrainian blogger Anna Alkhim announced her departure from...

KP "Svitoch" and Pechersk Regional State Administration ignore sanitary violations at the district fairs

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In the Pechersk district of Kyiv, a fair trade system that had...

Former officials of the Ministry of Internal Affairs and the Prosecutor's Office are legalizing millions through hotels, energy, and development in the Carpathians

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Former officials of the Ministry of Internal Affairs and the Prosecutor's Office are legalizing millions through hotels, energy...

Visa Vice President Anton Pyatigin found himself at the center of a scandal over foreign trips during martial law

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Vice President of Visa in CIS and Southern Europe Anton...

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