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Complex Fraud Scheme in Ukraine
Authorities uncover an organized crime group attempting to deceive individuals with false job placement promises.
08 November 2025
Unmasking Fraudulent Call Centers in Ukraine
The prosecution has uncovered a network of fraudulent call centers operating in Ukraine, deceiving people for money.
07 November 2025
Fraudulent Advertising: New Challenges for Meta in 2024
Meta anticipates that fraudulent advertising will account for 10% of their revenue in 2024, highlighting new challenges for the company.
07 November 2025
AI Technology to Combat Fraud in the UK
The UK is implementing artificial intelligence to detect phone fraudsters using number spoofing.
05 November 2025
Uncovering Illegal Manufacturing in Ukraine
Law enforcement uncovered illegal manufacturing operations, seizing goods and equipment valued at 2 million hryvnias.
05 November 2025
Alert! Fraudulent Emails from the Tax Service
The Ukrainian Tax Service warns about fraudulent emails containing harmful software.
29 October 2025
PayPal Partners with OpenAI: A New Era in E-Commerce
PayPal has entered into an agreement with OpenAI to integrate payment solutions into ChatGPT, creating new opportunities for online shopping.
29 October 2025
SpaceX Disrupts Fraud Networks in Myanmar
SpaceX has shut down over 2500 Starlink devices in Myanmar due to their use in fraudulent networks.
24 October 2025