Cyberpolice have uncovered a large-scale network of fraudsters across 19 regions and Kyiv: 300 Telegram channels were shut down, and 23 participants were charged. VIDEO+PHOTOS Law enforcement officers have uncovered members of scam networks who were attempting to obtain the payment details of citizens of Ukraine and EU countries via fake websites. Following a large-scale operation codenamed ‘WallHack’, 23 individuals have been notified that they are under suspicion,... 9 698 14 Previously in trend: Exposing fraudulent cyber company
Foreigners defrauded of 1.6 million hryvnias: Ukrainian and Czech law enforcement officers have uncovered fraudulent scheme. VIDEO+PHOTOS Ukrainian and Czech law enforcement agencies have uncovered an international fraud scheme in which the perpetrators defrauded foreign nationals under the guise of investment via an online platform. 2 950 4 Previously in trend: financial fraud Fraudulent schemes Exposing fraudulent cyber company