# fraud

Lilia Pashinna from the servant of the people can become the secretary of the Kyiv City Council

According to our sources, the servants of the people have prepared their candidacy for the post of Secretary of the Kyiv City Council and is probably Lilia Pashinna. Recall that Vitaly Klitschko is a candidate for office ...

Banks can cancel restrictions on transfers by register drops

Ukrainian banks may abandon strict limits for transfers between individuals if effective mechanisms for combating fraud are introduced in the country, including a centralized registry ...

The scheme of theft of accounts in messengers is growing in Ukraine

In Ukraine, the scheme of theft of accounts in messengers, in particular in Telegram, through phishing platforms, began to gain popularity. These platforms were first used by Russian fraudsters, but ...

Poltava was exposed in fraud of millions under the cover of assistance of the Armed Forces

The police of the Poltava region exposed a 22-year-old resident of Poltava, who, hiding behind volunteer activity, appropriated about three million hryvnias. This was reported in the police press service, reports ...

The largest construction scam of Kiev

The history of Kyiv's construction market in the last two decades is an example of corruption, impunity and large -scale fraudulent schemes, and one of the most resonant figures in this story ...

Google's artificial intelligence will fight with cheaters in chats

Google introduces AI-Powered Scam Detection, an innovative feature for Android smartphones that will help recognize fraudulent messages. The special algorithm will analyze chats in the Google Messages app ...

Carefully! In Ukraine, fraud with QR codes is subject to

There has been a new fraudulent scheme in Ukraine related to the replacement of QR code in public places that allows the attackers to access citizens' banking data. About it ...

Fraud or control? How new financial monitoring rules will affect Ukrainians

On February 1, new financial monitoring rules have entered into force in Ukraine, which provide for card -at -risk card limits. It's part ...

How to avoid fraud when buying a used car

Buying a car with mileage can be a serious challenge, because one of the biggest risks is the purchase of a car with a "twisted" mileage. In such cases, the seller ...

PrivatBank denied the woman a refund of 75,300 hryvnias from the write-off due to fraud

The court denied the woman in a lawsuit against PrivatBank to return 75,300 UAH, which were written off from her account. Given the circumstances of the case, the court acknowledged that ...

Small mistake, big loss: how fraudsters steal cryptocurrency through spelling

A group of cybersecurity researchers from Stony Brook University has uncovered a new fraud scheme aimed at stealing cryptocurrencies. Their findings are published on the arXiv preprints server and have sparked widespread...

The director of the Kyiv hotel "Bakkara" was suspected of fraud

In Kiev, a scandal broke around the hotel on the water "Bakkar". The director of the enterprise who illegally seized the vessel received a report of suspicion of fraud. As Kyiv reported ...
12page 1 of 2

ACTUAL

360UA.NEWS ON SOCIAL NETWORKS:

360UA.NEWS is your source of current news covering events in Ukraine and around the world. We aim to provide you with the latest and most interesting news and analysis on a wide range of topics: politics, economics, culture, science and technology. Our mission is to keep you updated on events that matter to you. 360UA.NEWS: always in the center of events.

©2023, 360UA.NEWS. The use of site materials is only subject to the link (for online editions - a hyperlink) to "360UA.NEWS" not lower than the second paragraph. Contacts for communication with the editorial office: [email protected] Address of the editorial office: Kyiv, Holosiivskyi prospect 68 of. 254.