call center

As the organizer of the Z Solutions call center, Alexey Shestopalov grew from a petty thief to the owner of Mercedes and beauty salons

“River Mall, pirate flags are visible directly from the road in the transparent windows”, “Marmalade shopping center, entrance from the barrier”, “Olympic Business Center...

1 month ago

Co-owner of Club Ukraine CEO Vyacheslav Lysenko opened a call center and an illegal casino in Kyiv

Vyacheslav Lysenko, co-owner of the CEO of Club Ukraine, opened an underground casino and a fraudulent call center in Kyiv under the guise of the CEO of the club.…

2 months ago

The Verkhovna Rada is discussing an initiative on possible punishment of up to 15 years in prison for organizing fraudulent call centers in Ukraine

The Temporary Investigative Commission (TIC) of the Verkhovna Rada, which is investigating the activities of fraudulent call centers, presented a report on the results of its work over the past six months.…

7 months ago

Large-scale deception: Vinnytsia prisoners swindled money from clients of the largest state bank

Ukrainian intelligence services liquidated a large underground call center operating in a Vinnytsia prison, where prisoners, posing as bank employees, extorted funds from clients under…

7 months ago

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