#money transfer

19.09.2025 15:00

Fraudulent call center in Ukraine

If I became a victim of scammers posing as lawyers and they swindled money from me, can I demand a refund from the bank if I transferred the funds to the scammers myself?

Read full question
01.09.2025 11:10

Can I claim damages from a fraudulent blogger?

If I transferred money to a blogger during a broadcast and he misappropriated it, do I have the right to claim damages in court?

Read full question

Similar questions

28.08.2025 13:30

Can I be held liable for transferring funds to the Armed Forces of Ukraine through a suspicious account?

I want to transfer funds for the needs of the Armed Forces of Ukraine, but I have doubts about the account that calls for this. Can I be held responsible if I transfer money to such a suspicious card?

Read full question
14.07.2023 08:50

Fraudulent

Fraudsters took money from my credit card, and the bank is taking money from me without permission

Read full question
29.06.2023 16:05

Fraudsters are calling me, where can I complain about it?

Read full question
21.11.2025 21:05

Fraudulent call center: liability for fraud

How will the fraudsters who scammed EU citizens out of $250,000 be punished? Will they be able to avoid liability?

Read full question
31.08.2025 19:30

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?

Read full question
21.09.2025 20:00

Liability for damage to reputation

How can I protect my reputation if false information about me is spread on social media? Do I have the right to claim damages from the people who spread such information?

Read full question
25.08.2025 12:00

Can I sue YouTube?

I recently noticed that YouTube is changing the appearance of my videos without my knowledge. This is distorting my content and undermining the trust of my audience. Do I have the right to demand that YouTube stop this behavior and how can I do this through the courts?

Read full question
02.09.2025 10:40

Extortion from bloggers

If I am being asked for money to "protect" my blog, can I contact the police and what are the chances that the extortionists will be brought to justice?

Read full question
25.09.2025 23:15

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?

Read full question
19.09.2025 22:05

Can a blogger be held responsible for spreading fake information?

I post videos about mystical phenomena on my YouTube channel. I recently saw a news story about an Indian blogger being tried for a video about alleged "ghosts" at a new airport. I'm wondering: can I be held responsible for spreading false information if I post a similar video about some object in Ukraine?

Read full question