The Security Service of Ukraine covered illegal activities of an organized criminal group in Kiev. Law breakers for certain payment forged passports and other documents which enabled unhindered crossing the border of Ukraine.
The press centre of the Security Service of Ukraine informed about searches having been made simultaneously in six houses of the law breakers. The equipment used for producing the false documents was found there.
Also, the law enforcement officers found passports and other strictly accountable documents with the forgery evidences and elements. READ MORE
The security forces covered an underground network for producing false documents for militias in Donetsk region. Production was organized by a resident of Pokrovsk which sold Ukrainian passports to occupants of the “DNR”.
The security forces making the search discovered scores of passports of citizens of Ukraine with all signs of forgery and also equipment for making a stamp on the photographs in the documents. The security forces also found blank forms with imprint of the coat of arms. Such certificates are usually issued in order to pass the registration procedure for temporary relocation easily.
The woman also concealed certificates of birth, reports of passports lost and stolen. About four scores of letters of verifications and 60 photos were also found by the SSU.
Intermediaries offer issuance of both fake European passports and alleged real documents.
Together with the influx of refugees the business of selling the fake passports flourished in Europe. Illegal immigrants buy documents of the EU countries for just a few thousand Euros with which they can move freely within Europe, as well as live and work. One of the underground syndicates centered in Greece and having a branch in the Czech Republic was recently caught by the Europol. READ MORE
With the beginning of fighting in the East of Ukraine life has not stopped in these areas. Authorities of the fake republics put the most efforts to simulate the state with all its attributes. Facts of birth, death, inheritance, registration and dissolution of marriage are attended with documentation and stamping of the unrecognized republics. It is clear that all these “documents” have no force or effect on the territory of Ukraine, as issued by authorities which do not exist in fact. Records about any legal events that occur in the uncontrolled areas shall not be entered into the state registers of Ukraine, and therefore de jure they do not occur.READ MORE
Fraudulent checking the Russian passport is performed not only by law enforcement officers, but by the people being rather far from such activity. Well, for example – a simple and common situation: you want to rent or to rent out an apartment, or even an accommodation. Or you are going to lend a large sum to one honest man vouched by your good friend who “knows him for a hundred years”. In any case, it is highly desirable to know whom you are dealing with – with criminals or with normal people. So, how can you check the passport of the citizen of the Russian Federation? READ MORE
The document service “Gotovo” (Ready) deceives its customers by offering the service of the super fast processing of documents – paying for the super fast processing of any document a client receives an expedite version of the processing, but at the triple price.
Not so long ago the network of the document services “Gotovo” has begun to work in Ukraine, which regularly opens new offices in the big cities.
“Gotovo” offers a number of services in the processing of documents, as well as issuing a number of certificates and even passports. And most importantly, according to officials, that is possible to receive all the documents transparently and fast. READ MORE
The prostitution market in Kiev and its owners easily live through changes of power, revolutions, attempts of the European integration and next large-scale programs in fighting against crime and corruption.
And this touchy subject with multimillion-income is very carefully bypassed by officials and politicians who choose simply to ignore it.
Meanwhile, only one public house, there are about 200 pieces in Kiev, consistently brings hundreds of thousands dollars of revenue.
Whereby, people, who are behind the illegal houses of prostitution, have the unique ability to “negotiate”. Due to which, they do not only continue to run their business, but also to open new “legal” institutions for adults around the city.
We will talk about what is the market of “body traders” inside the capital. READ MORE
An interface of a site is easy: confirming his age, a user gets on a page with a lot of girls’ photos-shortcuts. Hovering over the photo, you can pre-check the room and what the girl is doing at the moment. And it can even be something that is not at all the thing to do or at least to show.
If the user gets interested in the girl’s actions he gets into her chat room, where begins to communicate with her together with others, leaving “tip”. Especially interested ones ask the girl for “one to one talk”, where the show is arranged only for one, and every minute is charged. The girl stirs up the user’s interest with the explicit show in order to make more tips.
This is how one of the US sites with interactive porn works. About 65 thousand models are registered on the site, i.e. 65 thousand boys and girls sent their passport details to work in the porn industry.
According SimilarWeb, the site is visited about 329 million times a month. READ MORE
The Security Service of Ukraine has found out a workshop for production of false documents in Boryspil of Kyiv region and has ceased its activity.
According to the report on the website of the SBU of 24th October the law breakers forged passports, visas, military certificates, ID numbers, birth certificates, temporary and permanent residence permits, temporarily displaced person’s certificates. READ MORE
Electronic payments came into our life recently, but in a short period has gained great popularity. It is based on the fact that it is much more convenient cash payment, and for busy people do not need to break away and go to places, as this can be done at home. With the growing popularity and increased cyber crime.
Cheaters never sleeps, and every year coming up with new schemes to get someone else’s information and money. Of course, on how to write and fraud on the network, and in the local newspapers, talk radio and television. It seemed that everyone should know about it, but just for today this issue is still relevant, then there are people who fall for such a “divorce”.