scam alert

Fraudsters Massively Deceive Pensioners by Impersonating the Pension Fund of Ukraine

December 30, 2025
Organizer of the cryptocurrency financial pyramid Madeira Invest Club arrested in Spain

November 9, 2025
Vietnamese Police Shut Down $200 Million Paynet Coin Cryptocurrency Pyramid

August 14, 2025
Fraudulent Call Center Exposed in Kyiv Posing as Cryptocurrency Investment

July 25, 2025
In Texas, Police Recovered $25,000 by Stopping a Bitcoin Terminal Scam

June 20, 2025
NBU Warns Ukrainians About New Scam Scheme Involving Fake Emails

June 12, 2025