#fraudsters

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Fraudsters are calling on behalf of the head of Zaporizhzhia OVA, asking for "charitable contributions"

Events REDAKTOR 2 -
Ivan Fedorov, the head of the Zaporizhia Regional Military Administration, warned citizens about fraudulent calls coming from his name. Criminals are calling residents of the region and asking them to...

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

Economy REDAKTOR 2 -
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

Economics Korrector -
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"

Popular REDAKTOR 2 -
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

IMPORTANT REDAKTOR 2 -
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%...
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Estate worth 70 million: how the family of the head of the Energy Customs, Anatoly Komar, lives

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The family of the head of the Energy Customs of the State Customs Service of Ukraine, Anatoly...

Tetyana Snopko's media empire: how Telegram channels turned into a tool for blackmailing businesses

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In 2023, the Ukrainian media landscape changed rapidly with the emergence of...

Klitschko's ex-wife Natalia Yegorova changed her image and style

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The ex-wife of Kyiv Mayor Vitali Klitschko, 51-year-old model Natalia...

Apartments, land and suspicious deals: what is known about Olga Stefanishyna's fortune

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Candidate for the position of Ambassador of Ukraine Olga Stefanishyna, who...

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