scam

A trap for Ukrainians: scammers have come up with new schemes to rob people

Fraud is rampant in Ukraine. Compared to 2022, the number of scams has increased almost two and a half times. Fraudsters are always...

4 months ago

Klitschko allocates elite land to pro-Russian oligarch Kaufman and his swindler partners from Cyprus

The other day, the land commission of the Kyiv City Council, headed by Mikhail Terentyev, a deputy from the UDAR party, approved the transfer of DEVELOPMENT SOLUTION LLC...

4 months ago

The media exposed another scam of the developer Abdullaev and his business with a Russian citizen

The scandal surrounding illegal construction on Glubochitskaya, 25, in Kyiv is gaining momentum. Developer Vagif Gamza Ogly Abdullayev is luring...

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

A scam against the backdrop of war: raiders, a single marathon and hundreds of families without electricity in the Solomensky district of Kyiv

More than 1,000 Kiev residents may be left without light, heat and basic living conditions as a result of a criminal combination by the director of the Ukrainian Construction Company...

9 months ago

An accomplice is cooperating with the investigation in the case of ex-deputy Skuratovsky

Sergei Skuratovsky is a suspect in cases related to financial fraud, the amount of which amounts to 112 million hryvnia. The court approved the agreement on...

12 months ago

A new cyber incident that involves Ukrainians: it starts with an invitation to WhatsApp, then a transfer to Telegram and Binance

In a new fraudulent scheme, people from Ukraine are losing many millions of hryvnia, as they are promised easy money through the Internet. Total…

1 year ago

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