Search Results
Beware! Fraud Schemes on Social Media
Learn how to protect yourself from fraudsters on social media who use phishing tactics to steal personal information.
08 July 2025
Protect Yourself from Telegram Scams
Learn how to safeguard your money from scammers on Telegram.
03 July 2025
Fraudulent Sale of Fake Driver's Licenses in Kyiv
Prosecutors in Kyiv have charged six individuals with orchestrating a scheme to sell fake Polish driver's licenses.
30 June 2025
Corruption Scandal in Water Pipeline Construction
Details of the corruption scheme in the construction of a water pipeline intended to supply Kryvyi Rih with water. Suspicions, searches, and losses.
19 June 2025
Fraud in Kyiv: Two Arrested for Scamming Pensioners
In Kyiv, two fraudsters were arrested for scamming pensioners out of huge sums of money, posing as SBU agents.
18 June 2025
Beware! Fraudulent Schemes Using the Name of the State Tax Service
Learn about the latest fraudulent schemes exploiting the name of the State Tax Service to deceive entrepreneurs.
13 June 2025
Alert: Fraudulent Emails Impersonating the NBU
The National Bank warns about a new fraudulent campaign involving fake emails.
12 June 2025
Fraud Scheme Uncovered in Dnipropetrovsk
Authorities uncovered a fraudulent scheme targeting relatives of missing Ukrainian soldiers.
03 June 2025