Saturday , April 27 2024
Home / Tag Archives: fraud (page 6)

Tag Archives: fraud

Kwork.ru - услуги фрилансеров от 500 руб.

PrivatBank has warned of large-scale fraud

In PrivatBank told about the Scam with the “block card”. PrivatBank recommends its users not to respond to the message about the alleged freezing of their accounts from any phone number, except for the 3700. This is stated in the statement on the website of the Bank. The security service …

Read More »

Ukrainians warned about a new fraud scheme

The Scam reached the Internet auctions. The attackers began to apply the new scheme of fraud sellers on Internet auctions. One such case occurred at one of the local online sites, but ended well. About it on the Facebook page said Sasha Eclair. “Gather up the equipment, which lies idle. …

Read More »

The Network is gaining popularity a new kind of fraud

OLX users asking to be extremely careful. One of the largest in Ukraine online ads OLX scammers use the new scheme of cheating people. About this Facebook said Sasha Eclair. “Gather up the equipment, which lies idle. Sent them all to olx.ua passes 30 minutes of the call. The firm …

Read More »

Ukrainians warned of a new scheme of Internet fraud

The experts of the national police gave advice on how not to fall for the trick of fraudsters. Ukrainians should be aware of the scams that are keeping pace with the times, actively exploring the Internet use of excessive credulity of the citizens, and therefore, to avoid losses, people should …

Read More »

In the USA, the Ukrainian was accused of fraud with bitcoin

According to Zaslavsky, the US government missed the issue of regulation of cryptocurrency and now trying to catch up, selecting it as a “scapegoat”. A native of Ukraine, a Brooklyn businessman Maxim Zaslavsky on 1 November was arrested on charges of fraud in the conduct of the ICO initial offering …

Read More »

In Ukraine is gaining momentum a new fraud scheme

On the Ukrainian car market drivers “bred”.On the Ukrainian market of used cars has intensified, a new fraudulent scheme. Its essence is that buyers “slip” broken, and even stolen cars under the guise of “clean”. And buy them quite legally abroad and cleared through customs in Ukraine. This was told …

Read More »