Ukrainian authorities shut down 94 fraudulent call centers that used fake investment schemes, bank impersonation, and remote-access tricks to steal money and access victims’ accounts. The operation, supported by German police, led to 411 searches, major seizures, and 26 suspects being formally notified. #NationalPolice #SecurityService #ProsecutorGeneralsOffice #GermanPolice
Keypoints
- Ukraine shut down 94 fraudulent call centers in a nationwide operation.
- The scammers posed as bankers, brokers, and law enforcement officers.
- Victims were tricked into fake investments and installing remote-access tools.
- Police conducted 411 searches and seized cash, vehicles, phones, and crypto wallet access tools.
- Twenty-six suspects were formally notified, and forensic analysis is ongoing.