Where to report
If you are in immediate danger or a crime is in progress, call 112. To reach the police directly, call 102.
| Authority | What it handles | How to reach it |
|---|---|---|
| Cyberpolice of Ukraine | Online fraud and cyber-enabled crime, within the National Police. | cyberpolice.gov.ua |
| National Police of Ukraine | Fraud and other crimes reported for investigation. | Call 102 |
| Your bank | Payments you were tricked into making, or unauthorised transactions. Report as soon as possible. | The number on your card, or in your banking app |
Regulators and redress
| Body | Role | Where |
|---|---|---|
| National Securities and Stock Market Commission | Investment fraud and misconduct in securities and capital markets. | Via the official website |
If money has left your account
Tell your bank straight away. What can be done about a payment depends on how it was sent and on the facts of the case.
How Reascon works here
Ukraine is our home base. We are rooted here and work directly with the authorities and with lawyers acting pro bono in the country. We document a matter to the standard the authorities above require and refer it through the correct channel. We claim no official status and no powers of our own: we are not the police, a court or a regulator. We work with victims to gather what they have, and we do not act as your legal representative unless a regulated lawyer formally takes that role.
Rooted in Ukraine. For the wronged, at home and across borders.
More about who we are and why we work this way is on the Who we are page.
Been affected? Start at Get help. Received a notice from us? See Verify a notice from us. Or submit evidence directly.