22 stories found
Investigations suggest that representatives of Ukraine's Prosecutor General's Office may have been receiving approximately $7,000 monthly from fraudulent call centers they were tasked with protecting, raising serious corruption concerns.
A new report alleges that Ukraine's General Prosecutor's Office may have been covering up fraudulent call centers that employed approximately 60,000 Ukrainians to scam victims.
Authorities have arrested a senior official from the Prosecutor General's Office accused of organizing protection for criminal groups operating fraudulent call centers and laundering millions of hryvnias.
A large-scale operation in Ukraine has successfully shut down 94 fraudulent call centers. Victims of these scams included citizens from Ukraine, Israel, Kazakhstan, EU countries, and Central Asia.
Rovena Zoto, with 16 years of experience in the justice system, has submitted her candidacy for Prosecutor General in Albania. Her past investigations include targeting fraudulent call centers in Tirana.
The International Criminal Court (ICC) has affirmed its jurisdiction over the case concerning former Philippine President Rodrigo Duterte's 'war on drugs' killings. ICC judges also rejected a bid to release Duterte, allowing the investigation into alleged crimes against humanity to proceed.
Albanian authorities have launched an operation against a network of fraudulent call centers in Tirana, with courts communicating security measures for several detainees. These centers are accused of defrauding EU pensioners, sparking political debate and criticism regarding their long-standing operation and alleged protection.
An organized crime network operating fraudulent call centers in Dnipro, Ukraine, has been dismantled, leading to the arrest of 11 individuals involved in investment fraud that also affected Latvian residents.
Ukraine’s Prosecutor General has submitted his resignation after a corruption probe revealed senior officials were allegedly shielding fraudulent call centre operations. The departure follows intense political pressure and public demands for accountability over state-linked financial misconduct.
Investigators have uncovered a network allegedly led by a senior prosecutor that systematically accepted bribes to allow fraudulent call centers to operate unchecked in Ukraine.
Ukraine's top prosecutorial office has suspended a staff member suspected of unlawful activities connected to fraudulent call centers and pledged full cooperation with anti-corruption investigators.
Law enforcement agencies in Moldova have arrested individuals involved in fraudulent call center operations that attempted to defraud residents in various countries, including Ukraine, Kazakhstan, and Russia.
Ukrainian secret service SBU has uncovered a major corruption scandal, arresting police chiefs in three regions for allegedly covering illegal fraudulent call centers and OnlyFans/sex chat operations, seizing millions in cash and luxury goods.
Albania's SPAK (Special Structure Against Corruption and Organized Crime) conducted an operation targeting fraudulent call centers in Tirana. The raids led to the seizure of equipment and client data,
"Operation Disconnect," a four-week sting involving multiple government levels, led to the arrest of 102 individuals and the seizure of 67 properties. The operation targeted an extortion network operating through fraudulent call centers.
The Ukrainian Prosecutor General has resigned following corruption allegations linked to an anti-corruption agency's dismantling of a network profiting from fraudulent call centers.
Ukrainian anti-corruption bodies NABU and SAPO have successfully dismantled a criminal network operating fraudulent call centers, resulting in the arrest of the head of the General Prosecutor's Office Cyber Department.
Ukrainian authorities conducted 411 searches and dismantled 94 fraudulent centers, with perpetrators facing up to 12 years in prison for their crimes.
FBI special agents and US Diplomatic Security Service officials met with Moldovan law enforcement representatives to strengthen cooperation in combating transnational fraudulent call centers.
A former merchant navy captain, Nagesh Kumar, has been apprehended for allegedly orchestrating a cyber slavery ring, luring Indian youths with false job promises to Cambodia and Laos where they were forced into fraudulent call centers.
During investigations into fraudulent call centers, the company One Albania is suspected of not fully cooperating with law enforcement authorities and reportedly refused to provide user data.
Following a SPAK operation against call centers in Tirana, the Italian investigative show 'Le Iene' continued its investigation into individuals defrauding Italian citizens and called on Albanian Prime Minister Rama to intervene and stop these fraudulent operations.