Ukraine war: Fraudsters exploit crisis to steal money
Fraudsters are masquerading as victims of the war in Ukraine to trick people into sending money. …
Thirdly, there is a variation of a common scam in which an individual is supposedly a Ukrainian businessman trying to move money out of the country, and who needs to use a bank account outside the country. In reality, it is a fraudster attempting to steal that volunteer’s bank details and drain their account.
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