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Fraudulent network exposed in Ukraine, defrauding about 800 people of over UAH 40 million

Law enforcement in Ukraine has uncovered a network of pseudo-investment centers that defrauded about 800 people under the guise of cryptocurrency investments. Preliminary estimates indicate that the damages exceed UAH 40 million. The criminal organization was organized by two residents of Kharkiv, who created an extensive structure and advertised under the guise of the 'Ukrainian Financial Academy.'

11 items 11 sources started 28 July Updated:
Crime
Now Fraud Network Exposed in Ukraine, Scamming Nearly a Thousand People out of One Million Dollars

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Today

  1. Figures changed

    Fraud Network Exposed in Ukraine, Scamming Nearly a Thousand People out of One Million Dollars

    The number of victims of the fraud scheme has increased to 988, according to the National Police.

  2. Figures changed

    Uncovering a Network of Pseudo-Investment Fraud Centers

    According to new figures, the number of victims has increased to nearly 1000, with damages exceeding 1 million dollars.

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