Fraud
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Society
The enemy is operating under the guise of law enforcement: Ukrainians are being encouraged to carry out sabotage
Russian intelligence services have begun operating en masse "under a false flag". They pose as employees of the SBU and the National…
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Accidents
Pseudo-crypto exchangers in seven regions: UAH 20 million seized, scheme uncovered after a controlled purchase
The scheme ran like clockwork: a call from a manager, the request number, the confirmation code and the address of the pickup…
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Accidents
They promise relationships but ask for money: Mykolaiv region warned about a scam
Be careful: scammers befriend women on social media, posing as foreigners, military personnel, doctors, or sailors. They promise a serious relationship, and…
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Accidents
She asked to check "Privat24" — lost 6,400 UAH: in Mykolaiv a man was sentenced for fraud
📱 A woman asked an acquaintance to check incoming funds in Privat24, and as a result lost 6,400 UAH. According to the…
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Accidents
They posed as representatives of UNITED24 and UNICEF: police uncovered a large-scale fraud scheme
The perpetrators streamed live on TikTok and posed as representatives of well-known charitable organizations: the Olena Zelenska Foundation, the UNITED24 platform, the…
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Accidents
49 million disappeared under the guise of demining: a large-scale scheme was uncovered in Mykolaiv region
💰🚜 In Mykolaiv region a scheme was uncovered in which, under the guise of humanitarian demining, UAH 49.2 million of public budget…
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Accidents
More than 4,000 users: the National Police detained the developers of the fake "Rezerv+"
The developers created a copy of the state app "Reserve+" that displayed falsified data about men's military registration status. Access was sold…
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Accidents
"Fortune-tellers" profited from the grief of families of fallen servicemen: scammers will be tried in Kyiv
In Kyiv, a group of fake magicians who extorted money from people under the guise of "fortune-telling" and esoteric services will be…
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Accidents
"Help for money" is a trap: scammers are massively targeting families of prisoners and the missing
Relatives of prisoners of war and missing persons have again become targets for scammers and hostile intelligence services. They are promised "assistance"…
