#scammers

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Instead of the front – for sale: scammers made money by importing cars under the guise of humanitarian aid

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Detectives of the Bureau of Economic Security (BEB) have uncovered an illegal scheme to import cars under the guise of humanitarian aid for the Armed Forces of Ukraine. This was reported by the press service of the agency. As established...

Three Kyiv residents defrauded investors of half a million hryvnias

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Sometimes good offers turn out to be a trap, and big earnings are just a myth. Three young people were exposed in Kyiv who created a fake Telegram channel for "investing in cryptocurrency"...

In Ukraine, scammers have invented a new way to extort money from the families of captured Ukrainian military personnel

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A new type of fraud has appeared in Ukraine, targeting relatives of servicemen of the Armed Forces of Ukraine who were captured by the Russian occupiers. The Verkhovna Rada Commissioner for...

The National Security and Defense Council warns: scammers are trying to steal your data through “Nova Poshta”

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Ukrainian users have become victims of a new wave of cyberattacks: scammers are sending fake messages about "debts" to the Nova Poshta company. This was reported by the Center for Countering Disinformation...

Police arrest fraudsters in military uniform

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Kyiv police have exposed two men who posed as former servicemen of the Armed Forces of Ukraine and asked for money near a shopping center in the Darnytskyi district of the capital. As it turned out,...
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Trukhanov's former deputy Vugelman declared half a million in gifts and millions in income

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Former Deputy Mayor of Odessa Pavlo Vugelman published a declaration...

NACP found undeclared income and property of TV company director

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The National Agency for the Prevention of Corruption has identified significant violations...

ARMA launches sale of Medvedchuk's yacht

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Asset Management and Investigation Agency Enters Final...

After his release, Trukhanov received over 1.7 million hryvnia in payments

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Former Mayor of Odessa Gennady Trukhanov received...

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