#fraudsters

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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 ...

Neighbors sent counterfeit letters from the missing on the front of the son - mother retells them 415 thousand UAH

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In the Odessa region, police detained a group of people who had a 71-year-old woman who disappeared at the front during the year. The scammers wrote ...

Yushchenko's former daughter -in -law was a victim of fraudsters: she was issued a loan

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Elizabeth Yushchenko (born Efrosinina), the former daughter -in -law of the third President of Ukraine Viktor Yushchenko, was at the Center for Financial Scandal in Russia. She was known without her known ...

Fraudsters deceive Ukrainians through fake "Action"

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At the beginning of 2025, fraudsters were intensified in Ukraine, who send citizens to false emails, masked by the system of state services "Action". In these messages, scammers offer ...
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4 million on a lie: the story of a conman who cheated the families of missing soldiers

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Officially, about 8,000 Ukrainians are in Russian captivity...

Obukhiv District Council Deputy Liliya Chorna Keeps Real Estate and Accounts in Russia

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Deputy of the Obukhiv district council of the Kyiv region Liliya Chorna has been...

Firtash's schemes: how the prosecutor's office covered up billions in gas theft

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One of the largest schemes for the systematic theft of national resources is...

Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

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Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...

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