Fake “payments”: Ministry of Internal Affairs warns of new scams during the energy crisis
6 February 02:42
Against the backdrop of electricity and heat shortages in Ukraine, cybercriminals have become more active, spreading fake information about alleged “state” and “international” social payments. Fraudsters are taking advantage of the difficult situation and citizens’ trust to steal personal and banking data. This was reported by the press service of the Ministry of Internal Affairs of Ukraine, according to "Komersant Ukrainian".
How the scam works
The Ministry of Internal Affairs explains that the bad guys are using classic phishing, adapted to current topics — from the energy crisis to financial aid to the population.
A typical scenario looks like this:
- Sending messages. A person receives an SMS, a message in a messenger or social network with information about “designated assistance.”
- Fake website. The message contains a link to a resource that visually copies the official website of a government agency or international organization.
- Data extraction. To “process the payment,” the user is asked to enter their personal data, phone number, and full bank card details, including the expiration date and CVV code.
- Theft of funds. After gaining access to the account, the fraudsters immediately withdraw all available funds.
How to protect yourself: advice from the Ministry of Internal Affairs
Law enforcement agencies urge citizens to follow basic digital security rules:
Do not click on links in suspicious messages — even if they were sent by acquaintances.
Check the website address. Official resources of Ukrainian authorities have the domain .gov.ua. Any other endings (.com, .org, .top, etc.) may indicate a fake.
Never enter your PIN, online banking password, or card CVV code on third-party resources. The state does not request such data to calculate benefits.
Look for information about actual payments only:
- on the official websites of ministries;
- in the Diya app;
- in the taxpayer’s account.
What to do if you have fallen victim to fraudsters
If you clicked on a suspicious link and entered your bank card details, act immediately.
Block your card through your bank’s mobile app or call the hotline.
Notify law enforcement:
- call 112;
- submit a report on the Cyber Police of Ukraine website;
- contact your nearest police station.
The Ministry of Internal Affairs emphasizes that a prompt response significantly increases the chances of stopping fraudsters and minimizing financial losses.
