Fraudsters Massively Deceive Pensioners by Impersonating the Pension Fund of Ukraine
Fraudsters in Ukraine have once again become active, widely spreading fake information in the name of the Pension Fund of…
scam alert
Organizer of the cryptocurrency financial pyramid Madeira Invest Club arrested in Spain
The Civil Guard of Spain reported the arrest of a citizen known by the pseudonym CryptoSpain. He is suspected of…
Vietnamese Police Shut Down $200 Million Paynet Coin Cryptocurrency Pyramid
In Vietnam, law enforcement announced the uncovering of a massive cryptocurrency scam, which has become the largest in the country's…
Fraudulent Call Center Exposed in Kyiv Posing as Cryptocurrency Investment
In Kyiv, law enforcement officials have dismantled the operations of a fraudulent call center that deceived foreigners under the guise…
In Texas, Police Recovered $25,000 by Stopping a Bitcoin Terminal Scam
The Jasper County Police in Texas prevented a scam in which a local family could have lost $25,000. The citizens…
NBU Warns Ukrainians About New Scam Scheme Involving Fake Emails
The National Bank of Ukraine has warned citizens about a new wave of fraudulent activities, during which scammers send emails…