#Fraud

🚨 Fraudsters caught in Kyiv who deceived a former Verkhovna Rada deputy of the 1st convocation. Posing as the SBU, they swindled $31,800 from a 71-year-old man. The scheme involved a 20-year-old from Odesa and a 17-year-old courier-athlete. The money was supposed to be sent to crypto, but it was returned. 🔥

🚨 The organizer of the Money 24/7 fraud network has been arrested; the group posed as a legal cryptocurrency exchange. Criminals created an office, websites, and a trademark to deceive clients. One victim lost 1.6 million UAH. Law enforcement exposed the scheme during a special operation in June 2026. #fraud #cryptocurrency #arrest #Ukraine

Nazariy Gusakov admitted guilt in laundering over 162 million hryvnias allegedly raised for treatment. Investigators uncovered a scheme involving cryptocurrencies and hundreds of cards, and the case has been transferred to the court. 🔍💸