WORLD EXAMPLES

Last updated: June 16, 2025, 15:59  |  Written by: Barry Silbert

World Examples
World Examples

Ukrainian Police Have Disassembled A

Ukraine police raid criminal crypto call center ring

Ukrainian Police takes down financial scam call centre

Ukrainian police have disassembled a criminal group that scammed citizens of Ukraine, Moldova, Kazakhstan, and the European Union. This was done by deceiving victims

Ukraine Cracks Down on Investment Scams, Raids Call Centers

Ukraine cracks down on intl fraud network behind $6 mln crypto

Ukrainian Police Crack Down on Cryptocurrency Scammers

Ukrainian Police

Ukrainian police raid crypto scam call center, arrest 14

Ukraine Police busts Crypto Fraudsters Running Fake

Ukrainian police, in coordination with international counterparts, have dismantled a criminal organization that defrauded Latvian citizens of over UAH 6 million

Ukraine National Police Have Raided

Ukraine Police Bust Crypto Scammers Running Fake

Ukraine National Police have raided a criminal call center network that promised phony crypto investments to unsuspecting victims, seizing luxury cars and arresting

Security Service of Ukraine Takes Down Crypto

The Ukrainian National Police Raided

On Friday, the cyber police, in coordination with the national police, busted four other call centers in the Kyiv and Lyiv regions that had been running investment scams

The Ukrainian National Police raided a fraud call center network that promised fake cryptocurrency investments and defrauded victims in Ukraine, Moldova, Kazakhstan and the

Ukrainian officials bust crypto scammers running fake

Barry Silbert can be reached at [email protected].

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