In Kharkov, law enforcement officers liquidated a fraudulent call center that deceived Latvian citizens by embezzling almost 11 million hryvnia. The organizer and four participants were detained...
“River Mall, pirate flags are visible directly from the road in the transparent windows”, “Marmalade shopping center, entrance from the barrier”, “Olympic Business Center...
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.…
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.…
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…
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