Scammers

How scammers “make money” from war victims and why they test each other with a lie detector

With the outbreak of a full-scale war, the crime rate in Ukraine dropped rapidly, but scammers not only quickly recovered and diversified their schemes...

4 months ago

How scammers squeeze people's homes out of their hands

Many people associate their own home with safety, coziness and comfort. However, losing all this is easier than it seems - apartment…

5 months ago

They organized a fraudulent call center on the territory of a correctional colony: the attackers were exposed

Law enforcement officers reported suspicion to four more members of a criminal organization operating on the territory of the Vinnitsa correctional colony. They are charged with participation in a criminal...

6 months ago

In Ukraine, scammers organized a large-scale scam for 40 million hryvnia

Under the guise of representatives of “successful” agricultural enterprises, they took out millions in credit loans from the country's banking institutions to develop agribusiness. Eg,…

7 months ago

Volunteers were robbed of UAH 45 million: scammers who were involved in the “supply” of drones were exposed in Ukraine

Law enforcement officials exposed a group that defrauded Ukrainians out of 45 million hryvnia. Fraudsters stole money that volunteers and military personnel sent to them...

10 months ago

Fraudsters disguised as an online store scam military and volunteers out of money

Due to the huge demand for military ammunition in Ukraine, Internet scammers have become more active. In particular, a page appeared on the social network Instagram...

11 months ago

The Dnieper gang of scammers robbed volunteers and military personnel, causing them damage in the amount of 1.2 million hryvnia

The swindlers were unable to escape from the police and were caught. Fraudsters posted ads on various Internet platforms for the sale of cars. Buyers contributed...

12 months ago

Five common methods of fraud on the eve of the New Year

Despite hostilities, Christmas Eve, Christmas and New Year still remain days when we experience the childlike excitement of anticipation...

12 months ago

Extortion and fraud: Elena Tishchenko accused lawyer Gutovskaya of committing a major scam worth millions of dollars

Elena, the ex-wife of banker Tishchenko, believes that Olga Gutovskaya, a lawyer, is a person operating as part of a large money extortion scheme.…

12 months ago

Large-scale Internet fraud in Ukraine: how people lose money trying to make money online

Work on the Internet - like, order, make a profit!" - this attractive offer hides a new deception that has led to incredible...

12 months ago

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