schemes

US Justice Dept charges 138 in massive fraud schemes, including over $1.1 BILLION in telemedicine & Covid-19 scams

Taking full advantage of the US pivot to telemedicine during the coronavirus pandemic, 43 individuals have been charged with paying…

3 years ago

Ukrainians reminded about the basic schemes Internet scams

Fraudsters have intensified on the Network. In anticipation of the Christmas holidays in Dnipropetrovsk region intensified fraudsters, who are operating…

6 years ago

The most popular schemes of autothieves. Video

Note to motorists.Attacking drivers and stealing everything from handbags to cars. Often with firearms.What schemes criminals use most often, and…

6 years ago

Lutsenko said how much for half a year failed to uncover corruption schemes

According to the Prosecutor General, on "faithfully" fulfill its function.The Prosecutor's office of Ukraine within one and a half year…

7 years ago

Schemes of work of street thieves, which many still “hooked”. Photo

Protect yourself from fraud. Criminals are willing to pay any price to get your belongings. For this they come up…

7 years ago

Ukrainians warned of new fraud schemes visa intermediaries

Ukrainians recruited as drug mules and prostitutes. The head of the Department for combating trafficking in persons-Ukraine Artem Krishchenko told…

7 years ago

SBU detained a member of “schemes Kurchenko”

To the detainee it is declared suspicion.In the Sumy area employees of the security Service of Ukraine detained one of…

7 years ago