Tag: nationwide crackdown

Ukraine Disrupts 94 Fraudulent Call Centers in Nationwide Crackdown

In a massive nationwide crackdown, Ukrainian authorities have shut down 94 scam call centers that tricked people into fake investment schemes, stealing their bank account info by posing as bankers, brokers, and even law enforcement officers. The operation, involving over 400 searches, has already led to 26 suspects being formally identified.