Scammers

Fraudsters have developed a scheme to exploit the Kyivstar glitch

Fraudsters in Ukraine decided to use communication problems with the mobile operator Kyivstar for their own benefit, as reported by the Ministry of Internal Affairs...

1 year ago

Fraudster tried to deceive soldier's widow, demanding $10 thousand

A case of fraud was discovered in Kharkov, where a deceiver, posing as an SBU officer, defrauded money from the widow of a deceased Ukrainian Armed Forces soldier. Under…

1 year ago

Large-scale deception: Vinnytsia prisoners swindled money from clients of the largest state bank

Ukrainian intelligence services liquidated a large underground call center operating in a Vinnytsia prison, where prisoners, posing as bank employees, extorted funds from clients under…

1 year ago

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