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Last updated: June 17, 2025, 02:56  |  Written by: Barry Silbert

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Ukrainian Police

Ukraine police raid criminal crypto call center ring

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

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

Ukrainian officials bust crypto scammers running fake

Ukrainian Police takes down financial scam call centre

Ukrainian police raid crypto scam call center, arrest 14

Security Service of Ukraine Takes Down Crypto

Ukraine Police Bust Crypto Scammers Running Fake

Ukraine Cracks Down on Investment Scams, Raids Call Centers

The Ukrainian National Police Raided

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

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

Ukrainian Police Crack Down on Cryptocurrency Scammers

Ukrainian Police Have Disassembled A

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

Ukraine Police busts Crypto Fraudsters Running Fake

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

Barry Silbert can be reached at [email protected].

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