Fraud
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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"…
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Accidents
"Service package" for $29,000: ТЦК, search and Group II disability in one corruption case
💸 $29,000 — that, according to the investigation, was the price of "assistance" to a person liable for military service for removal…
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Accidents
During the war, money was paid to "dead souls": a scheme at an educational institution was exposed in Mykolaiv
💸 Salaries were being paid, but people weren't at work? The head of a vocational school is suspected of having hired three…
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Accidents
In Kyiv, a 41-year-old fraudster will stand trial: under the pretense of cancer treatment she cheated a serviceman out of nearly UAH 700,000
Chain-message story: "COVID" -> "advanced cancer", intensive care, "operations" and promised treatment in Germany 🇩🇪. A 31-year-old fighter from Zhytomyr region trusted…
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Society
Police warn about fake SMS fines for traffic violations
Phishing "fines" demand immediate payment and lead you to suspicious links to steal card details. If you see this — don't click,…
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Society
Scammers wrote off the money? In the Rada they want the bank not to shrug its shoulders, but to return the funds
Bill No. 15274 has been registered in the Verkhovna Rada of Ukraine. It proposes to require banks to promptly return customers' funds…
