Tax and accounting insights for Ukraine
26.04.24
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Online education may be another fraudulent scheme

"Do you want to learn how to make money fast? Hurry up and enroll in the course! The number of places is limited!" - such seemingly favorable offers can be sent by fraudsters

For example, in Khmelnytskyi, a woman transferred UAH 8,000 to the police for a course on making money by buying and selling crypto assets. She found this offer on the Internet. They promised to explain to her how to buy and sell on the exchange and earn a lot of money. After paying for the training, the "consultants" stopped contacting her.

How to protect yourself?

♦ Choose trusted companies that provide services officially.
Read reviews about the company, check out its website, social media, and financial data.
Check with the representatives for all the details: teachers, course program, timing, venue and format.
Don't trust promises of quick money online.

If you have sent money to fraudsters, contact the police immediately.

Take care of yourself and don't let yourself be deceived!

Ministry of Internal Affairs of Ukraine

Buhgalter 911 notes that the content of the author's materials may not coincide with the policy and opinion of the editorial team. The authors of the published materials include not only representatives of the editorial team.

The information presented in a particular publication reflects the position of the author. The editorial team does not interfere with the author's materials, does not edit the texts, and is therefore not responsible for their content.

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