#fraudsters

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In Ukraine, more fake hryvnias have become: how to recognize fake

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In Ukraine, the number of fake banknotes has increased. According to the results of 2024, 1 million real notes accounted for 5.1 fake, which is twice as much as in 2023 ...

Fraudsters started using replaced QR codes to theft of bank data

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In Ukraine, the activity of fraudsters has increased, who began to use replaced QR codes to abduct citizens' bank data. Cyber ​​Police warns that the attackers place fake QR codes in different ...

How not to become a victim of card scam

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In Ukraine, fraudsters are constantly improving their methods of deception, adapting them to the latest technologies. According to the Deputy Chairman of the Board Globe Bank Anna Dovgalska, card scams ...

Fraudsters who cheated Ukrainians through phone calls detained in Poltava region

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Law enforcement officers exposed a criminal group that cheated on citizens, introducing themselves to bank employees. Using modern telephony technologies, scammers have successfully lured money from trusting casualties. One of the victims, ...

Caution: fraudsters steal bank data through phishing sites

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Cybercriminals continue to use phishing sites to steal the banking data of Ukrainians. They provide themselves for buyers on trading platforms and send sellers fake links allegedly ...
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E-Restoration under threat: how Ministry of Justice registrars turned compensation into a tool for enrichment

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The e-Recovery program, created to compensate for losses to Ukrainians whose housing...

In Lviv, the court found a lawyer who promised to leave through “Shlyakh” a fraudster

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The Lychakiv District Court of Lviv has issued a verdict in the case of the Lviv...

Head of the State Financial Monitoring Service Pronin appears in several NABU proceedings

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The head of the State Financial Monitoring Service, Philip Pronin, appears in...

The new head of the employment center in Transcarpathia, Edgar Tokar, declared significant assets

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The new head of the Transcarpathian Employment Center and a deputy of the regional council...

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