Kyiv Pathway · Anti-fraud unit
Subject · Red Flags Checklist
Red Flags Checklist
Print and use before engaging any agent or employer.
Direct finding
A concise checklist of red flags that should immediately raise concern. If any of these apply to your situation, stop and verify before proceeding.
What to do
- 01.If any red flag applies: stop, do not pay, and request professional verification first
Red flags
RF01You are being asked for money before receiving any documentation
RF02The agent promises a guaranteed visa or work permit
RF03You cannot verify the Ukrainian employer's existence independently
RF04Documents are provided in a language you cannot read without translation
RF05The job description is vague — "factory worker", "driver", "general labour"
RF06You are asked to hand over your original passport to the agent
RF07Fees are collected informally — cash, mobile banking — with no official receipt
RF08The agent is evasive when you ask for the employer's EDRPOU code
RF09The timeline promised is unrealistically fast (under 2 weeks)
RF10You feel pressured to decide immediately
If you are mid-scam right now
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