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Police warns about new investment fraud scheme in Ukraine
2 sourcesPublished · Updated
Fraudsters in Ukraine are promising high returns on investments. Police have reported cases where criminals pose as financial consultants to swindle money from citizens by guaranteeing profits.
Key facts
- Fraudsters use phone calls
- Promise returns on investments
- Initial investment may be small
- Use fake reviews
- Create urgency for deposits
police · fraudsters · citizens · investment platforms
Sources2
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- Independent
Uzhgorod.net.uaEarliest tracked report
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