A Fraudulent Call Center Exposed in Kharkiv Region that Defrauded Latvians of 4 Million UAH
Ukrainian law enforcement, in collaboration with their Latvian counterparts, dismantled a large criminal group that organized a fraudulent call center…
identity theft
SFS Warns of a New Wave of Fraudulent Emails with Malicious Files
The State Tax Service of Ukraine has reported a new large-scale cyberattack: fraudsters are sending emails that supposedly come from…
How Scammers Steal Personal Data from Ukrainians in the Name of Mobile Operators
In Ukraine, there has been an increase in cases of fraudulent calls, during which scammers pose as employees of mobile…
How to Protect Yourself from Fraud: Common Schemes and Effective Tips
Cybercriminals are constantly devising new ways to seize citizens' funds. They often use fake messages, suspicious investment projects, and counterfeit…
How Fraudsters Impersonate Bank Employees to Steal Money: New Schemes
In Ukraine, the number of financial fraud cases is on the rise, where criminals impersonate bank employees or use phishing…
US Department of Justice Accuses Four North Korean Citizens of Stealing $915,000 in Cryptocurrencies
The US Department of Justice has charged four North Korean citizens suspected of a large-scale cryptocurrency theft. The perpetrators, using…
Google Blocks Over 39 Million Fraudulent Accounts Thanks to AI
Google Corporation has announced its successful fight against fraudulent advertising on its platform. In 2024, the company removed 39.2 million…