Women often become vulnerable targets for criminals and fraudsters. That is why, at the Centre for Financial Integrity, we strive to share knowledge and support women in protecting themselves from financial crime while also creating new opportunities for career development in the field of financial crime prevention.

On 6 March 2025, our first meeting of the Financial Integrity Platform – Women’s Chapter took place in Chernihiv.

Together with members of the Women’s Union of Chernihiv, we explored common fraud schemes, their mechanisms, primary channels of dissemination, and methods of protection.

Particular attention was given to fraudulent call centres, which are currently one of the greatest threats to Ukraine’s financial integrity. Among the most widespread schemes, fraudsters employ the following:

• Victim recruitment through advertisements – individuals leave their contact details on pages that offer earnings through virtual assets, after which fraudsters persuade them to invest in seemingly lucrative opportunities.
• Fear manipulation – fraudsters impersonating law enforcement officers convince victims to transfer their funds to a “safe” account.
• False aid – criminals promise financial assistance from international organisations but demand a prepayment in the form of a “tax”.

We also discussed the issue of “money mules” – individuals who are knowingly or unknowingly recruited to launder money through fraudulent job offers or quick-earning opportunities.

To protect oneself, it is crucial to verify information, avoid trusting suspicious financial offers, consult with banks, and never open accounts at the request of third parties.

Protection against financial criminals begins with awareness and understanding of risks. Adhering to fundamental financial security principles will help prevent financial crime schemes and safeguard personal funds.

Join the Financial Integrity Platform – Women’s Chapter to learn more and contribute to the fight against financial crime.