Ukraine Shuts Down 94 Fraudulent Call Centers, Seize Millions in Cash
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14 Articles
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cybernoz.comUkraine shuts down 94 fraudulent call centers, seize millions in cash
Authorities in Ukraine shut down 94 fraudulent call centers across the country that lured people into investment scams or tried to obtain access to bank accounts. [...]
"Under the supervision of the prosecutor's office, a large-scale special operation by the Security Service of Ukraine and the National Police is being conducted to uncover such centers across the country. Since the beginning of last week alone, 411 searches have been carried out, during which 94 fraudulent call centers and 1,794 operator workplaces have been liquidated," Ukraine's Prosecutor General Ruslan Kravchenko reported on Telegram, adding…
A large-scale special operation was conducted throughout Ukraine for a week. Law enforcement officers were inspecting the infrastructure of fraudulent call centers. Employees of these pseudo-establishments lured people to fictitious investment platforms and gained access to accounts. This was reported by RBC-Ukraine, citing a statement from the National Police of Ukraine. Large-scale special operation against fraudulent call centers The National…
The fraudsters, among others, described themselves as banking officers, investment advisers and lawyers.
National Police conduct over 400 searches, shut down 94 fraudulent call centers
Over the course of a week, police officers, together with the Security Service of Ukraine and the Prosecutor General’s Office, inspected the infrastructure of fraudulent call centers whose operators posed as bankers, brokers, and law enforcement officers to gain access to people’s bank accounts.
Law enforcers stopped the activities of almost a hundred more fraudulent “offices” During a large-scale special operation of the SBU and the National Police, 94 fraudulent call centers and 1794 jobs of operators were liquidated. Removed equipment, cars, money and gold, 26 people have been notified of suspicion.
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