#fraudsters

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In Ukraine, fake sheets with viruses on behalf of the DPS are massively sent out massively

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The State Tax Service warns Ukrainians from a new wave of fraudulent letters, which are massively coming from the official addresses of the STS. In fact, these messages are part ...

Kyiv police exposed a criminal group that seized four apartments

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In the capital, law enforcement officers exposed a criminal group that took possession of at least four apartments in Kiev and Boryspil, causing losses for over UAH 6.3 million. About it ...

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 ....
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The family of the head of the Kamianka District Prosecutor's Office has an apartment in Dnipro and $36,000 in cash

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Head of the Kamianka District Prosecutor's Office of the Dnipropetrovsk Region Serhiy Kuzmenko in...

A craftsman from the Ternopil region is selling his custom SUV to help the front line

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In the Ternopil region, craftsman Yuriy Kordupel from the city of Zbarazh decided...

Former First Deputy of the Odessa Migration Service declared an apartment for 7 UAH

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Former employee of the State Medical Service in the Odessa region Ivan Bezkischenko, who...

Legal hassle between business partners escalated into criminal proceedings

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Former head of the Eastern Regional Department of the State Tax Service Bohdan...

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