How to report a Scam in Ukraine – How to File Fraud Complaints & Contact Authorities

Scammers in Ukraine are known for carrying out various types of scams, such as credit card fraud and phishing schemes.

These scammers attempt to gather money and personal details by pretending to offer legitimate services, but their true goal is to defraud and obtain benefits from the United Nations.

Therefore, citizens, aid organizations, civil society groups, and volunteer organizations in Ukraine have been warned about these fraudulent activities and strongly advised not to share any personal details or pay any fees to unauthorized organizations. They need to be very careful.

Quick Reference Table – Report a Scam in Ukraine

Where to Report a Scam in Ukraine

1. Cyber Police of Ukraine (Кіберполіція України)

The Cyber Police handles internet-related crimes, including phishing, online fraud, identity theft, and hacking.

• Website: https://cyberpolice.gov.ua/

• Report Form: https://ticket.cyberpolice.gov.ua/

• Languages: Ukrainian & English

• Tips: Attach screenshots, bank transaction receipts, and chat logs to speed up investigations.

2. National Police of Ukraine (Національна поліція України)

Handles in-person fraud, financial scams, and other criminal offenses.

• Website: https://www.npu.gov.ua/

• Hotline: 102 (within Ukraine)

• Notes: If you’re a foreigner, ask for an English-speaking officer or bring a translator.

3. State Financial Monitoring Service of Ukraine

Handles money laundering and suspicious financial transactions.

• Website: https://fiu.gov.ua/

• Email: [email protected]

• Notes: Useful if your scam involves large sums or suspicious bank transfers.

How to File a Scam Complaint in Ukraine

1. Collect Evidence – Save emails, text messages, screenshots, and payment proof.

2. Contact Authorities – Report to Cyber Police first if the scam is online.

3. Report to Your Bank – If money was transferred, notify your bank immediately to attempt reversal.

4. Follow Up – Keep your case number and check for updates regularly.

Extra Tips to Stay Safe in Ukraine

• Be cautious of unsolicited investment offers.

• Avoid paying upfront for goods from unverified sellers.

• Double-check dating profiles to avoid romance scams.

• Use official government websites when making payments.

✅ Has a scam in Ukraine targeted you? Please share your experience with us so others can learn and stay safe. Include the scam type, how you spotted it, and which authority you reported it to.