#fraudsters

Fraudulent call centers

I've been getting calls from people claiming to be bank employees asking me to install a 'security' app. Is this grounds for criminal prosecution?

Rental fraud

If I transferred money to scammers for renting an apartment, but did not sign the contract, do I have a chance to get my money back through the court?

Military fraud

If I became a victim of scammers who defrauded the military, can I claim damages through the courts?

Car purchase fraud

If I received the product, but it does not meet the seller's described characteristics, do I have the right to request a refund?

Payment fraud

Can a citizen be held liable if he did not know about the illegality of receiving payments as an internally displaced person, but later found out about it and did not return the funds to the state?

Fraud: Questions about Liability

I got a call from my bank asking me to transfer money to another account to protect my account. I followed their instructions, but it turned out to be a scam. Are banks liable for this if they didn't take sufficient steps to prevent the scam?

Fraud protection

If you received a call from an unknown number and were asked to enter a certain combination of numbers or provide confidential information, what would you do? Would you contact law enforcement?

Can I claim compensation for fraud?

The organizer of a fake money exchanger who defrauded a client of $50,000 was detained in Lviv. If I become a victim of such fraud, will I be able to claim compensation for lost funds in court?

Corruption in the service center. Where to file a complaint about this?