Fraud
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Society
When the "roof" began to leak: how call centers led NABU directly to the Prosecutor General's office
💰 Up to $3.5 million a month — that’s how much, according to Ukrainska Pravda sources, payments from hundreds of fraudulent call…
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Accidents
In Mykolaiv, a fraudulent call center swindled people out of money under the guise of crypto investments
💸 Foreigners were promised lucrative investments in cryptocurrency, but were instead swindled out of money. Potential victims were sought on social media…
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Accidents
A man used ChatGPT to forge an MSEK certificate and was fined 17,000 hryvnias
🖨️ In the Rivne region a man found a sample MSEC certificate online, used ChatGPT and a graphics editor to insert his…
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Accidents
First she paid for likes, then 75,000 was taken: a resident of the Mykolaiv region fell into a fraudsters' trap
At first - likes and small payouts. Then - a request to "buy out the goods". In the end - a loss…
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Accidents
In Mykolaiv, the case against the former head of KS "Flagman" was closed because the statute of limitations had expired
📰 ⚖️ The Central District Court of Mykolaiv terminated proceedings against the former head of the credit union "Flagman", Natalia Kopetska, who…
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Society
Prisoners are being used for blackmail: Ukrainians are being coerced into cooperating with the Russian Federation
Russian security services are pressuring the families of Ukrainian prisoners of war and promising to include their relatives in "exchange lists". In…
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Accidents
Nearly 1.6 million UAH from a single client: police suspect the organizer of Money 24/7 of a major scam
Handed over money at an exchange office — and was left without cryptocurrency? The police announced the exposure of the Money 24/7…
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Accidents
Fuel, apartments and other people's money: scammers behind bars extorted almost a million hryvnias
Five convicts phoned citizens and requested payment to bank cards for services related to fuel sales or expedited processing of property documents
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Accidents
Knew the password for "Privat24" and had someone else's SIM card: a serviceman in Mykolaiv region stole nearly 55,000
In Pervomaisk, a man made 30 transfers and then took out three loans in the victim's name. The total amount of illegally…
