Rustem Umerov Warns of Fraudulent Contacts in His Name
In recent days, there has been an increase in fraudulent attempts to establish contact in the name of the Secretary…
scams
Phishing Schemes: Scammers Spread Fake Compensation for Blackouts
A new wave of phishing attacks targeting citizens affected by power outages has been recorded in the Ukrainian internet space.…
Citi Bank Warns of Mass Fraud in the Ethereum Network Due to ‘Address Poisoning’
Analysts from investment bank Citi have warned of a significant increase in fraudulent activity within the Ethereum network. According to…
The Volume of Stolen Cryptocurrency Reached a Record $17 Billion in 2025
In 2025, cryptocurrency scammers set a new record by stealing approximately $17 billion, the highest figure recorded to date. Sharp…
A Resident of Mykolaiv Region Charged with Cryptocurrency Fraud Exceeding 14 Million UAH
Law enforcement agencies have charged a 44-year-old resident of Mykolaiv region who, according to the investigation, is involved in large-scale…
Binance Warns of a Wave of SMS Fraud in Ukraine and Provides Protection Tips
Ukraine is experiencing a rapid increase in cases of SMS fraud: users are increasingly encountering message spoofing, where fake SMS…
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…
MYX Finance Suspected of $170 Million Token Airdrop Fraud
Experts from the analytical company Bubble Maps have released the results of an investigation indicating that the team behind the…
The Number of Mail Fraud Cases Involving Phishing Has Increased in Poland
In Poland, there has been a significant increase in the number of mail fraud cases related to phishing schemes. Recently,…
Most Common Online Fraud Schemes in Ukraine and How to Protect Your Money
In 2024, the majority of fraudulent operations in Ukraine were conducted online — over 83% of cases. According to the…