#fraudsters

Check out our exclusive articles!

Ukrainians were warned about fraudulent schemes for the sale of charging stations

In the context of preparations for the winter period, the Ministry of Internal Affairs of Ukraine drew attention to new fraudulent schemes related to the sale of charging stations. The police uncovered a case...

Oleksandr Orlovsky did not pay out more than 4 million dollars to his depositors in the crypto pyramid

Famous crypto guru Oleksandr Orlovsky owes more than $4 million to investors in his crypto pyramid scheme. The day before, it became known that a citizen of Ukraine living in Dubai can...

In Kyiv, fraudsters are robbing pensioners under the guise of "aid from the UN"

If earlier fraudsters disguised themselves as bank employees and called pensioners for the purpose of remote confirmation, withdrawal of money from bank cards, under the guise of "security purposes", the latest...

The National Bank announced the growth of card fraud in the banking system

In 2023, the number of illegal card transactions (for which losses were incurred) increased by 25%, and the amount of fraud losses jumped by a total of 73%...

POPULAR

Millions, land, car - everything on his wife: how the Chief Police of Zaporozhye lives

Head of the National Police in Zaporizhzhya region Artem Kisko ...

The Ministry of Defense spent 340 million on unsuitable bulletproof vests - the SBU exposed the scheme

The Security Service of Ukraine, together with the Office of the Prosecutor General, exposed the next ...

In Old Salt, a scheme of theft of 145 million on the "shelter" for the destroyed Lyceum was exposed

In the village of Old Saltiv Kharkiv region, a suspicious construction ...

The DBR investigator's family has accumulated over $ 80,000

Investigator of the State Bureau of Investigation Yaroslav Borodiy, who works in ...