# fraudsters

Operators will automatically stop fraudulent calls

The digital transformation Ministry prepares a new system of telephone spam, obsessive advertising and fraudulent calls. The corresponding changes should work in the near future. About...

Ukrainians are deceived while buying used cars

In Ukraine, a new fraudulent scheme on the market of used cars has appeared, from which tens of thousands of buyers have already been injured. Factors, mostly private soldiers, are masked under ordinary ...

Fraudsters send fake messages on behalf of Ukrposhta

UkrPoshta warns Ukrainians about a new scheme of fraud, where the attackers pretend to be the representatives of the postal service. According to a report that was posted on an official Facebook account ...

The new scheme of fraudsters is spreading in Ukraine massively in Ukraine

The Center for Combating Misinformation in the NSDC of Ukraine warns citizens about a new wave of fraudulent SMS messages that can jeopardize all data on the user's phone. The attackers ...

Ukrainians were warned about a new way of deception in Telegram

A new type of Telegram messenger has been recorded in Ukraine. The attackers use fake video cars to lure money or spread phishing links. This was reported by the press service ...

Privatbank won the case against a client after a fraudulent attack

The Pechersk District Court of Kyiv made a decision that became an important precedent in the protection of consumer rights and financial institutions. In February 2025, the court satisfied ...

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 ...

Dumb calls from scammers

Recently, many Ukrainians have complained of calls from unknown numbers, during which silence prevails at the other end of the wire. Such "dumb" calls can appear ...

Fraudsters try to deceive the relatives of captives because of fake parcels

Relatives of Ukrainian prisoners of war are warned of a new fraudulent scheme, in which intruders are represented by employees of international organizations and require funds for the alleged delivery of parcels before ...

Artificial intelligence in the hands of criminals

Modern technologies, in particular artificial intelligence (AI), not only improve our lives, but also open up new opportunities for criminals. Ukrainians increasingly become victims of fraudulent...

Fraudsters steal money from Oschadbank cards, clients are outraged by the bank's inaction

The clients of the state "Savings Bank" complain about cases of unauthorized debiting of funds from their bank cards. According to the victims, the bank does not provide adequate support, but all appeals ...

In Ukraine, a $10 million corruption scheme for the Armed Forces was exposed

The National Police of Ukraine exposed a large-scale corruption scheme related to the purchase of military uniforms for the Armed Forces of Ukraine. The criminal group included a former adviser to the ex-deputy minister...

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