In recent years, Ukraine has been identified as a significant source of online fraud and scams. The war with Russia, which has been ongoing since 2014 and escalated dramatically in 2022, has exacerbated these illegal activities. The conflict has created hardship and instability, driving people to engage in fraudulent schemes as a means of survival. […]
Scammers and criminals are continuously evolving and seeking out new ways to steal money and put it in their pockets. Reports of online dating scams and charity related fraud are filed with local U.S. law enforcement departments every day, and a great part of these originate from the Ukraine or come from criminals pretending to […]
Most people might think that spotting a scammer is an easy task, but it is not, especially when you are dealing with professionals. Wymoo investigators in the Ukraine have been working for more than a decade to prevent romance fraud cases and maintain highly trained investigators in Kiev. Ukraine’s internet romance scam industry is still […]
