fraudulent call center

The attackers had a database of farms in all regions of Ukraine that wanted to sell grain, buy fuel and lubricants, or purchase mineral fertilizers. The scammers pretended to be customers, but did not pay for or send goods that were provided for in the contracts. To give their actions a true...

Organized fraud forty-year-old Ukrainian from the Dnieper. As performers, he attracted two citizens of Ukraine and six Czech citizens who were put on the international wanted list for fraud as part of a criminal organization. The attackers used virtual telephony with a fake number and called...

According to the procedural guidelines of the Dnipropetrovsk Regional Prosecutor's Office, a group of persons was suspected of fraud (Part 3, 4 of Article 190 of the Criminal Code of Ukraine). According to the investigation, two residents of Kryvyi Rih, involving three people, organized a...

In the office, which was located in the Primorsky district of the city, data on citizens’ bank accounts was collected to withdraw funds from them. He was exposed by employees of the cybercrime department in the Odessa region of the Cyber Police Department of the NPU, together with employees of...

Under the procedural guidance of prosecutors of the Zhytomyr Regional Prosecutor's Office, four prisoners were informed of suspicion of fraud, committed repeatedly, by prior conspiracy by a group of persons, using electronic computer technology (Part 4 of Article 190 of the Criminal Code of...

The criminal group has been operating on the territory of Ukraine since August 2022. Investigators have established that its organizer is a resident of the temporarily occupied territory of the Donetsk region, who was previously the "Minister of Foreign Affairs of the DPR". The police exposed a...

Under the guise of employees of the security service of leading Ukrainian banks, the attackers called citizens, interfered with their mobile banking and transferred the victims ' money to the bank accounts of figureheads, international cryptocurrency exchanges and accounts of gambling platforms...

The police, together with the SBU and the Prosecutor's Office, searched the office premises of an underground call center located in one of the shopping centers in Kremenchuk, and seized computer equipment. It is established that the "operators" collected confidential information to gain access...