Ukraine’s Cyber Police have urged citizens not to use the services of dubious intermediaries who offer, via the internet, to exchange old paper driver’s licenses for modern documents without visiting Ministry of Internal Affairs service centers.
According to law enforcement officials, scammers post offers on social media and messaging apps, promising to issue a new license entirely online. To do this, they may demand an advance payment, as well as photos of the passport, driver’s license, and other documents.
As a result, citizens risk not only losing money but also receiving a counterfeit license, the details of which are not recorded in government registries, the Driver’s Cabinet, or the “Diya” app. Furthermore, copies of documents provided to scammers may later be used for other illegal activities.
The Cyber Police remind the public that paper-booklet-style driver’s licenses issued in Ukraine before 1991 remain valid within the country. There is no mandatory requirement to replace them. If you wish to obtain a modern-style license, you must contact a Ministry of Internal Affairs service center and complete the official procedure.
Law enforcement officials list the following as signs of potential fraud: communication exclusively via messaging apps; promises to issue a license entirely online; offers to “enter data into the database” without following the official procedure; demands to transfer an advance payment to a private bank card; and requests to send photos of a passport or other documents.
You should exercise particular caution if the person you’re communicating with claims to be an employee of the Ministry of Internal Affairs service center but suggests conducting all procedures via social media or a private chat.
Official government services are not provided through random social media pages and do not require you to share personal documents with unknown individuals, the Cyber Police emphasize.
If a citizen discovers a suspicious post or has already sent money or personal information to scammers, law enforcement recommends saving the correspondence, links, phone numbers, and other evidence, and then contacting the police or submitting an online report via the Cyber Police website.
Additional information on common scams is available on the “Kyber Brama” portal, and official information on driver’s license exchanges can be found on the website of the Ministry of Internal Affairs’ Main Service Center.
Source: Cyber Police of Ukraine.
CYBER POLICE, Driver, fraud, Ministry of Internal Affairs, UKRAINE
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