Crypto Call Centers Duping People Across Europe Busted By Ukrainian Cops
Crypto scammers come in different shapes and faces. In this part of the globe, they come from call centers — agents who sweet-talk their targets and steal their money. Since Russia’s invasion of Ukraine on February 24 this year, hundreds of soldiers and civilians have been killed by atrocities. In the midst of damage and […]
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Ukrainian investigators have exposed a scheme targeting residents of the country and the European Union with various financial scams, including some related to cryptocurrencies. The criminal organization members contacted their victims through call centers to collect personal financial information.
Fake Ukrainian Call Centers Promise Foreigners Excess Profits From Crypto Trading
Officers from the Main Investigative Department of Ukraine’s National Police and the Security Service of Ukraine (SBU) have dismantled a criminal group running schemes designed to misappropriate....
A report shows Ukrainian Cyberpolice identified members of a group that defrauded people around the world through fake crypto investment offers. The criminal organization maintained offices and customer service centers with thousands of employees in a number of European countries. Cyberpolice Department Busts Ukrainian Arm of International Financial Fraud Scheme The cybercrime combatting unit of the National Police of Ukraine (NPU) has exposed five Ukrainian citizens accused of participating in a large-scale international scheme that lured victims with promises of high profits from fake....
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Crypto bigshot Do Kwon, who is wanted by prosecutors and the subject of a class action lawsuit by more than 300 investors from Singapore, is reportedly seeking refuge in Europe. This is according to information shared both by the South Korean prosecutors and the Korean Broadcasting System (KBS). The 1927-founded national broadcaster said it is […]