Ukrainian Call Center Network Scammed Germans Out of More than €4.3 Million
4 Articles
4 Articles
Under the guise of investment in cryptology, 135 German citizens have been deceived by the perpetrators, amounting to more than 4.3 million euros, and the fraud network has been discovered in the framework of the international trade operation.
Ukrainian call center network scammed Germans out of more than €4.3 million
Ukraine's National Police say they have broken up a network of fraudulent call centers that targeted German citizens. They say at least 135 people lost more than €4.3 million.According to the police, the scammers posed as brokers and financial...
In Ukraine, a network of fraudulent centres was discovered, which presented themselves as brokers and financial advisers and laundered money from the country.
Attackers under the guise of investments in cryptocurrencies and other financial instruments seized more than 4.3 million euros. Police detained four members of the group. Operatives of the Department of Cyberpolice and investigators of the Main Investigative Department of the National Police of Ukraine under procedural guidance...
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