swindlers

“Fool the farmer.” New scheme on the land market

“I’ll buy a share at an expensive price.” The swindlers found a way to deceive both the tenant farmer and the owner of the land... The state guaranteed entrepreneurs who cultivate the land priority...

4 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...

6 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...

6 months ago

Fraud trail: the case of Zhdanov, Pushkarenko and Kurilko in Odessa

Andrey Zhdanov and Igor Kurilko are well-known Odessa swindlers, recognizable and persecuted not only in Odessa. Many entrepreneurs and investors have become victims of deceptive...

7 months ago

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