"Protection racket" for call centres and money laundering: criminal organisation headed by official from Office of the Prosecutor General has been exposed – NABU. PHOTOS The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialised Anti-Corruption Prosecutor’s Office (SAPO) have uncovered a criminal organisation whose members systematically obtained unlawful gains from fraudulent call centres and laundered millions. The mastermind behind the scheme... 12 660 65 Previously in trend: Dismantling call center networks Operation Carthage
At least $2 million siphoned off: fraudulent call center network exposed in Dnipro. VIDEO&PHOTOS A network of call centers through which perpetrators stole crypto assets has been uncovered in Dnipro. 2 609 21 Previously in trend: Dismantling call center networks