fraudulent

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...

New features will allow you to block calls from suspicious numbers 8 800 and 900. Roskomnadzor intends to significantly expand the functionality of the Antifraud information system, designed to detect cases of traffic substitution when making voice calls. According to the preliminary version of...

Partner programs will bring down a flurry of deception on the elderly by Victory Day. Cybercriminals are launching new large-scale fraud campaigns, timed to coincide with May 9. F. A. C. C. T. experts have discovered new partner programs aimed at older people — including veterans. Over the past...

Under the procedural guidance of the prosecutors of the Volyn Regional Prosecutor's Office, a group of individuals in Lutsk who organized a fraudulent call center was exposed (Part 4, 5 of Article 190 of the Criminal Code of Ukraine). According to the investigation, the participants of the...

The attackers committed crimes under the guise of employees of the bank's security service on the territory of the Kharkiv region and other regions of Ukraine. The involvement of the defendants in more than 20 frauds has been established. A man applied to Kharkiv RUE No. 2. He said that unknown...