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Wednesday, July 3, 2024
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Scammers
Scammers
Incidents
They organized a fraudulent call center on the territory of a correctional colony: the attackers were exposed
Incidents
In Ukraine, scammers organized a large-scale scam for 40 million hryvnia
Incidents
Volunteers were robbed of UAH 45 million: scammers who were involved in the “supply” of drones were exposed in Ukraine
TOP 2
Fraudsters disguised as an online store scam military and volunteers out of money
Incidents
The Dnieper gang of scammers robbed volunteers and military personnel, causing them damage in the amount of 1.2 million hryvnia
Incidents
Five common methods of fraud on the eve of the New Year
Always relevant
Extortion and fraud: Elena Tishchenko accused lawyer Gutovskaya of committing a major scam worth millions of dollars
Always relevant
Large-scale Internet fraud in Ukraine: how people lose money trying to make money online
Incidents
Fraudsters have developed a scheme to exploit the Kyivstar failure
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Articles
The wife of the head of "Forests of Ukraine" Lyudmila Bolokhovets became a successful entrepreneur
Incidents
The SBU detained the head of the power unit of an organized crime group in Transcarpathia, which was coordinated by the ex-people's deputy of the region
Crypto
Analysts predicted Ethereum to rise above $6,500 thanks to spot ETFs based on the asset