Tag Archives: fraud

Scammers have mastered a new scheme. The network said the new scheme, which is used by phone scammers to get your personal data. About this on his page in Facebook wrote Igor Bykov. It is noted that a group of scammers tricked the author to make some outgoing calls. Then …

The essence lies in the fact that when buying goods people give checks that are not valid In some shops in Kiev started to use the new scheme of deception of buyers. About it reports a press-service of head Department of Gospodarevskaya in the city of Kiev. The essence lies …

ü fines.[/b]Fraudsters previously extorted money from Internet users for allegedly viewing and disseminating pornography to them, promptly responded to the ban on Russian social networks in Ukraine. And are now trying to force users to pay “fines” per visit “Vkontakte”, “Classmates” and other banned in Ukraine, the Russian Internet resources. …

The Odessa businessman Alexander Granovsky suspected of tax evasion. The Prosecutor General’s office announced the suspected oligarch Alexander Granovsky. This was stated by first Deputy Prosecutor General, chief military Prosecutor Anatoly Matios, reports the press service of the GPU. According to him, Granovsky suspected of tax evasion, and fictitious entrepreneurship. …

Diana Gurtskaya saw “zradu” at “Eurovision-2017” in Ukraine.Singer and member of the Public chamber of Russia Diana Gurtskaya suspected organizers of “Eurovision” in Kiev in fraud due to the fact that all the participants from the CIS countries reached the final of the competition. “The finalists of “Eurovision” may indicate …

It’s been two weeks since the start of sales of Samsung Galaxy S8/S8+ and can already do the first conclusions.South Korean new items actually sold pretty well, but the first owners faced a number of problems. At first the users complained about the red tint of the display, which was …

Fraudsters came up with a new Scam with credit cards.The Ukrainians began to get suspicious of the message about locking their Bank cards in the “Oshchadbank”. This was reported by journalist Sevgil Musaeva-Borovik, who also received a suspicious text message. According to her, the scammers send a message that the …

Borrowers of insolvent banks were more likely to complain about the questionable financial institution. The Deposit guarantee Fund of individuals (fgvfl) has been receiving more complaints from borrowers of insolvent banks on the proposals from the obscure financial institutions on repurchase of the outstanding loans. “In recent years, cases of …

vk.com/albums-1350385 Since 2009, Marat Basharov is a leading TV program “Battle of psychics” on channel TNT. The actor has replaced on a post of its colleague Michael Porechenkov. In eight years of working with magicians and clairvoyants, the artist made sure that among them there are those who really possesses …

Already a series of searches during which were withdrawn for further important investigation documents. Investigators of capital Prosecutor’s office has conducted 25 raids in the framework of criminal proceedings initiated on the fact of unlawful decisions of the city Council since Leonid Chernovetsky. In particular, we are talking about illegal …