The Security Service of Ukraine and National Police uncovered a criminal scheme misappropriating charity donations intended for the Ukrainian military.
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The police in the Odesa region have uncovered an organized group that fraudulently collected money for non-existent vehicles intended for the Armed Forces of Ukraine.
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Three women fell victim to a fraudster promising cars from China, resulting in losses of 2.7 million Hryvnias.
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An investigation into real estate fraud in Odessa has concluded, resulting in asset seizure and an arrest.
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An ex-nurse promised assistance in evading military service but was arrested by law enforcement.
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Details of a cryptocurrency fraud case in Odessa. Police have completed the investigation.
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Over 90 investors fell victim to a fraudulent scheme, losing nearly 26 million UAH. The criminal group has been apprehended.
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Ukrzaliznytsia has blocked accounts of clients who misused the app for ticket purchasing.
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Learn how to protect yourself from fraudulent messages and risky links with advice from the USPS.
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Overview of new findings regarding cyber espionage against foreign embassies in Moscow as revealed by Microsoft.
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The Odesa regional prosecution has dismantled a network of fraudulent call centers, executing 20 searches and seizing numerous pieces of evidence.
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American funds gain control of OlimpEx terminal in Odessa following legal disputes.
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Ukraine has shut down 133 illegal online casinos that harmed the state and its citizens.
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Learn how to protect yourself from scam schemes on social media and messaging apps.
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The Main Office of the State Tax Service in the Odesa region warns about fake emails regarding financial assistance sent in the name of the tax service.
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Learn how to avoid fraudulent schemes involving telegram bots aimed at stealing your money.
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Important information on bank card fraud and how to avoid falling into traps set by criminals.
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Law enforcement has uncovered a fraudulent scheme that caused significant losses to the state in Odessa through inflated prices for military tombstones.
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The National Bank warns about a new fraudulent email campaign containing malicious attachments.
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Criminals are leveraging Google Apps Script to steal Microsoft 365 accounts through phishing schemes.
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The State Tax Service of Ukraine warns about fraudulent emails containing viruses.
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