Fraud Scheme Disguised as Aid for Armed Forces

In Ukraine, fraudsters have been exposed for using the name of the Armed Forces to extort money from businesses.

Ukrzaliznytsia Takes Action Against Fraudulent Users

Ukrzaliznytsia has blocked accounts of users who abused the application by making mass ticket purchases.

Beware: New Scam Masquerading as UN Financial Aid

Learn about a new scam posing as financial assistance from the UN. How to protect yourself from fraud.

Dismantling of a Fraudulent Scheme in Table Tennis

Ukrainian cyber police have put a stop to a group involved in match-fixing in table tennis.

Fraud Attempt in Kyiv: Man Promised to Withdraw Soldier for Money

A man was detained in Kyiv for attempting to extort $7000 in exchange for helping withdraw a mobilized soldier from military service.

Head of Medical Facility Arrested for Fraudulent Disability Scheme

In Kyiv, the head of a communal medical facility has been arrested for organizing a scheme to fraudulently document disabilities to evade mobilization.

Fraudsters Arrested: Elderly Victims Lose Nearly One Million Hryvnias

Police have apprehended fraudsters who deceived elderly individuals under the pretense of computer repairs, resulting in substantial financial losses.

EU's New Border Management System: Key Insights

Learn about the newly approved digital entry and exit management system (EES) by the EU Council and its implications for travelers.

Closure of Illegal Online Casinos in Ukraine

The State Special Communications Service has shut down 133 illegal online casinos in Ukraine, impacting the economy.

Beware of Telegram Scammers: New Deceit Tactics

Learn how scammers are using fake telegram bots to steal money and how to protect yourself.

Fraudulent Sale of Fake Driver Licenses in Kyiv

In Kyiv, a scheme for selling counterfeit driver licenses has been uncovered. Prosecutors have charged six individuals.

Fraudsters Arrested in Kyiv for Scamming Pensioners

Kyiv police have arrested two fraudsters who scammed elderly women out of large sums of money by posing as SBU officers.

Beware of Scammers: Tax Service Denies Fake Requests

The State Tax Service of Ukraine denies false requests for donations to the Armed Forces.

Warning About Fraudulent Emails Pretending to Be from the NBU

The National Bank of Ukraine warns about a new fraudulent email campaign sending harmful attachments.

Fraudsters Arrested in Dnipropetrovsk Region

Law enforcement exposes a fraudulent scheme affecting relatives of soldiers. Three individuals have been detained.