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Fraudulent Scheme Posing as UN Financial Aid
Learn about a new fraudulent scheme disguised as financial assistance from the UN and how to avoid falling victim to scammers.
08 August 2025
Caution! How to Protect Yourself from Scammers When Receiving Messages
Learn how to identify scam messages related to Ukrposhta and how to protect your information.
06 August 2025
Fraudulent Military Mobilization: Man in Kyiv Promised Recall for Money
A man in Kyiv was detained for promising to help recall a mobilized soldier for $7000.
30 July 2025
Medical Facility Scandal: Leadership Arrested
In Kyiv, the head of a medical facility and department heads were arrested for organizing a scheme of fraudulent disability registration.
29 July 2025
Criminals Exposed for Scamming Elderly with Fake Computer Repairs
Police uncovered a group of fraudsters posing as computer repair technicians who scammed the elderly out of large sums of money.
24 July 2025
New Digital Border Control System in the EU
The EU is launching a new border control system to enhance security and efficiency.
18 July 2025
Fraudsters Targeting Currency Exchange in Kyiv
Two fraudsters are facing trial in Kyiv for scamming locals out of millions under the guise of currency exchange.
18 July 2025
Control of the Olimpux Terminal Transferred After Legal Battles
American investment funds gain control over the Olimpux terminal following prolonged legal disputes.
14 July 2025