frauds - AIN EN

07.09.21

Ukrainian company scammed for $63,000 by Romanian website developer

Back in 2019, a big chain of clothing boutiques, Ultrashop, ordered a design of an online store from the company Starsoft Europe. There was a payment of more than ₴1.7 million (approx. $63,000), but there were no replies from the

06.07.21

Ukrainian generates Xbox gift cards for $10M and sells them on eBay – the story of a big scam

The Xbox gift card is a 25-character code that adds a certain amount of money in dollars to the user’s wallet after its activation. This money can be spent on any of the company’s products – video games, Office and

28.01.21

Hackers who stole $2.5 billion from European banks exposed in Ukraine

The Cyber Police has exposed a transnational hacker group, which had been spreading the computer virus EMOTET. According to the statement by the Ministry of Internal Affairs’ (MIA) press office, this virus has caused $2.5 billion in damage to American and European

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