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Up to 12 years in prison for working in ’call centres’: amendments to Criminal Code have come into force. VIDEO Amendments to the Criminal Code have come into force in Ukraine, providing for criminal liability for the establishment and operation of fraudulent call centres, participation in them, facilitating their operations and recruiting new participants. These are referred to as ‘call centres’. 4 736 19 Previously in trend: Dismantling call center networks 
"F#ck queen, steal million," – recordings of PGO employees’ criminal group released by NABU. VIDEO NABU and SAPO exposed a criminal organization whose members systematically received undue benefits from fraudulent call centers and laundered assets worth millions. The scheme was organized by one of the heads of the structural units of the Prosecutor General’s Office (PGO). 28 262 158 Previously in trend: Dismantling call center networks Operation Carthage 
"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 
