Ukraine dating fraud
Here are the top-6 scams as according to police in Ukraine.
It’s around 1 case of fraud for 88 people in a year.
For instance, mothers or grandmothers are told the son or grandson committed a crime and a bribe is required to stop the police from opening a case.
Because in Ukraine it’s possible to transfer funds to a phone number or a card instantly, some sensitive mothers get so scared that they send money, as corruption is widespread and they are not surprised about such a request.
Ukrainian cyber police advises locals to be vigilant about money matters online.
The most popular fraud pattern is to offer something highly desirable at a low price, get the money and give nothing in return.