The crypto market became the subject of intense scrutiny across the world after it grew into a huge industry, with entire regions being used for mining, crypto exchanges filing for IPOs, and big investors making a sudden U-turn towards crypto trading. However, while gaining legitimacy with consumers, the rise of …
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Fraudsters have intensified on the Network. In anticipation of the Christmas holidays in Dnipropetrovsk region intensified fraudsters, who are operating in the network. Journalists have found out how the fans of easy money cheat gullible citizens and how not to get caught on a hook of swindlers. From the beginning, …
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Scam Georgian appearance lured money. In the Obolon district, locals warn about scams. In the local construction hypermarket wielded Georgian scammers. “As soon as you enter the Hub, you are catching up with male Georgian appearance medium height, dressed in a dark coat. Meets, says the founder of the Georgian …
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On this fact openly criminal proceedings In Kharkov law enforcers have exposed the criminal scheme in the field of rental housing. This is stated in the press service of the Main Directorate of the National police in the Kharkiv region in Facebook. “The suspects deceived 35 citizens for the sum …
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Continues abnormally high demand for the issue of passports associated with the holiday season and the introduction of bizwise.With the beginning of the year and more than 1 million 800 thousand passports are issued every day over 20 thousand documents. Thus, cases of fraud with the paperwork, warns the State …
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The money for compensation to affected customers, plans to borrow from the administrative fee for state registration of property rights. The Ukrainians, who fell for the Scam and bought a “bad” apartment, the real owner which then the court could overturn a contract, promise help. The Verkhovna Rada registered the …
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Wealthy foreigners with serious intentions will never meet in social networks. Marriage scams prey on Ukrainian women. Strangers create fake pages on social networks represent a rich, if looking for a wife, and then defraud money. It is known that such overseas princes have been deceived more than one woman, …
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