SBU and National Police shut down 94 fraudulent call centers, General Prosecutor's Office reports
SBU and National Police conducted 411 searches across several Ukrainian regions to dismantle fraudulent call centers. The scammers posed as bank employees and deceived victims into taking loans and selling property. Reportedly, individuals from Ukraine, Israel, Kazakhstan, and EU countries were affected, with losses exceeding 100 million hryvnias.
Claims & verification status
SBU and National Police shut down 94 fraudulent call centers, according to the General Prosecutor's Office.
Authorities conducted 411 searches across several Ukrainian regions in connection with the fraudulent call centers.
+4 more claims on the 7-day Pro trial.
Impact analysis
Who claims what
- —SBU and National Police shut down 94 fraudulent call centers, according to the General Prosecutor's Office.
- —Authorities conducted 411 searches across several Ukrainian regions in connection with the fraudulent call centers, per the General Prosecutor's Office.
Our assessment
If confirmed, this operation may reduce the reach and frequency of organized fraud targeting businesses and individuals in Ukraine and internationally. Disruption of such…