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frauds

26 September 2023

2021

US authorities accuse a 22-year-old Ukrainian of hacking attacks

2021

BTC-Alpha, a crypto exchange created by Ukrainians, with a trading volume of $223M, attacked by hackers

2021

Ukrainian regulator suspects EverFX, Freshforex, and five other brokers of fraud. A total of 90 companies are on the list

2021

A new mass-fraud scheme is hitting the half-trillion-dollar VC industry, expert says. How to detect and prevent

2021

SSU exposes criminals laundering tens of millions of dollars through the Dark Web

2021

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

07 September, 2021

07 September, 2021

2021

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

06 July, 2021

06 July, 2021

2021

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

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