National Police Conduct over 400 Searches, Shut Down 94 Fraudulent Call Centers
9 Articles
9 Articles
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.
Ukrainian law enforcement agencies have intensified the fight against fraudulent call centres.
Investigators conducted searches, seizures, and inspections on Tuesday.
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