In Kyiv, a large-scale fake exchange with a call center that defrauded European investors has been uncovered
Ukrainian law enforcement has halted the activities of an organized criminal group that created a fictitious financial platform and call…
fake exchange
In Sumy, the organizer of a fake cryptocurrency exchange was detained: the amount of losses is 7.6 million UAH
In Sumy, law enforcement officers uncovered and detained a 23-year-old man from the Kyiv region who organized a large-scale fraudulent…