Tag Archives: fraud

Fraudsters came up with a new way to steal your money. Cyber police warned the Ukrainian about the fact that there is a new type of fraud with Bank cards, the press service of the Ministry of internal Affairs. The report said that the scammers, replacing the first three digits …

Scammers have found a new way to hack the Internet banking Privat24.Scammers have found a new way to crack the password to the online banking victim via her SIM card. In Interbank Association of EMA talked about how this scheme works and how to protect your money from fraud. How …

The pensioner 400 hryvnia lured The network has warned about a new fraud scheme by which unknown fleeced 89-year-old man 400 hryvnia. The incident occurred at the intersection of the streets of Lomonosov and Burmistenko near “Oschadbank”. About it reported in group “Susti. Golosiyivskiy district” in the social network Facebook. …

Ukrainians urged not to respond to the “free” tickets. Fraudsters have invented a new way vymanivaya money. Now the criminals have become travelers who actively follow all the promotions and sales, trying to grab Soi lucky ticket. About a new type of fraud reported by Ruslan Yusufov, Director of private …

In the capital there is a new apartment Scam.Stolichnye realtors are sounding the alarm on the housing market there is a new scheme by which the potential buyer runs the risk to remain without money, and without the desired apartment. About the essence of the fraud was told by the …

Scammers sell “humanitarian aid”. The Prosecutor’s office of Kyiv region exposed an organization that is charitable activities implemented humanitarian assistance to entrepreneurs in the markets for 13 million UAH. Now pre-judicial investigation proceeds. It is reported that the employees of the investigation Department of financial investigations Brovarsky LIGHTS and operational …

Ukrainians recruited as drug mules and prostitutes. The head of the Department for combating trafficking in persons-Ukraine Artem Krishchenko told about how Ukrainians recruited as drug mules and prostitutes, and why it is difficult to punish. “Many of our citizens fall into such a situation, when turning in seems to …

Scams have intensified in the autumn season. With the beginning of the velvet and the business season in the South of Ukraine and throughout the country intensified the “rent” Scam. As described in the national police, for three summer months only in the southern areas documented hundreds of cases of …

Unscrupulous realtors disappear after receiving the money. In the big cities of Ukraine has started a surge of real estate fraud. Most of the victims are students and employees. Volodymyr Boychuk turned to the realtor, looking for an apartment in Kiev. Entered into an agreement, the man paid four thousand …

The actor playing scams. Ukrainian actor Andrey Alekhin has told how trolls scammers trying to find out the number of his Bank card. A vivid example he shared on his page in Facebook. “I’ll tell you: for a voice actor there is nothing gracious than these calls from security Bank: …