# scheme

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 ...

Two military officials were detained who demanded money for fictitious combat payments

Law enforcement officers of the Kherson region detained two officials of the military unit who organized a scheme of receiving money from servicemen for the fictitious registration of combat payments. For this service, officials demanded ...

Parliament passed a law on legalization of land schemes

The Parliament of Ukraine has recently passed a bill that regulates the issues of land schemes and alienation of land. The new norm stipulates that in the event of a return to the state or ...

Bankrown Hadyachsir bought at auction

The Chernihiv Group of Companies "Provionta", owned by Valentina Zaporoshchuk (brands "Ichnya" and Mamamilla), became the new owner of the bankrupt sir plant "Gadyachsir" in the Poltava region. The enterprise was purchased ...

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 ...

The car smuggling scheme under the guise of the Armed Forces is exposed

In the Volyn region, a scheme of illegal importation of cars under the guise of humanitarian aid for the Armed Forces of Ukraine is revealed. This was reported by the press service of the Bureau of Economic Security of Ukraine. By...

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 ...

Director of the Department of Mobilization of the Ministry of Defense Vadim Zhurakovsky earns on evidence

Director of the Ministry of Defense Mobilization Department Vadim Zhurakovsky established schemes of earnings on the "evasants" of Khmelnytskyi through his connections in the region. Zhurakovsky Vadim Vasilyevich Kamianets-Podilskaya. Previously headed the shopping center ...

The new deputy chairman of the Dnipropetrovsk Regional State Administration is involved in the dispersal of the Odessa Maidan

The Cabinet of Ministers appointed the deputy chairman of the Dnipropetrovsk Regional State Administration, Vladislav Gaivanenko, a security forces involved in the dispersal of the Maidan in Odessa. We remind, Vladislav Gaivanenko ex-head of the Kiev District Police Department of GUNP ...

Cryptocurrency Scheme in Kiev

The prosecutor's office brought to court the case of three young men who organized a fraudulent scheme of deception of investors in cryptocurrency. Prosecutors of the Obolon District Prosecutor's Office of Kyiv submitted an indictment on ...

The SBU exposed the scheme of supplying defective uniforms for the National Guard

The Security Service of Ukraine exposed two founders of a private company who supplied 30 thousand kits of defective military uniforms to the National Guard units. The total cost of these deliveries, ...
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