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Scam Call Centers In Ukraine
Scam Call centre, call centers operate in Ukraine, including major cities such as Kyiv and Dnipro. Under Article 190 of The Criminal Code of Ukraine, the activities of these call centers are considered illegal. According to Sberbank, the "capital" of phone fraud is Dnipro, and up to 95% of calls to Russians originate from Ukraine. Operation These organized cells specialize in fraudulent schemes aimed at extracting funds from citizens. According to Article 190 of the Criminal Code of Ukraine, the activities of these call centers are illegal. According to (the Russian) Sberbank, the "capital" of phone fraud is Dnipro. Scammers may call individuals, posing as bank and mobile operator security personnel, to obtain card information and SMS codes for the purpose of misappropriating victims' funds. After obtaining data supposedly meant to prevent fraud, scammers siphon money from victims and transfer it to specific accounts. The operations of such groups are not confined to Ukraine and ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Organized Crime And Corruption Reporting Project
The Organized Crime and Corruption Reporting Project (OCCRP) is a global network of Investigative journalism, investigative journalists. It was founded in 2006 and specializes in organized crime and corruption. It publishes its stories through local media and in English and Russian through its website. OCCRP works with and supports more than fifty independent media outlets across six continents. In 2017, NGO Advisor ranked it 69th in the world in their annual list of the 500 best non-governmental organizations (NGO). History OCCRP was founded by veteran journalists Drew Sullivan and Paul Radu. Sullivan was serving as the editor of the Center for Investigative Reporting (CIR) and Radu worked with an early Romanian center. The team paired with colleagues in the region on a story looking at energy traders. The project showed traders were buying power at below production rates while the public was paying increasingly higher fees. In 2019 the project received a Global Investigative ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Corruption In Russia
Corruption in Russia is considered a very serious problem, impacting various aspects of life, including the economy, business, politics, public administration, law enforcement, healthcare, and education. It hinders economic development, contributes to inequality, and undermines democracy and human rights. The phenomenon of corruption is strongly established in the historical model of public governance, and attributed to the general weakness of the rule of law in the country. Transparency International stated in 2022, "Corruption is endemic in Russia", and assigned it the lowest score of any European country in their Corruption Perceptions Index for 2021. It has, under the regime of Vladimir Putin, been variously characterized as a kleptocracy, an oligarchy, and a plutocracy; owing to its crony capitalism economic system. Spread of corruption in Russia According to Richard Palmer, the Central Intelligence Agency's (CIA) station chief in the United States embassy in Moscow in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Corruption In Ukraine
Corruption in Ukraine is a significant issue that affects society going back to the dissolution of the Soviet Union in 1991. After declaring independence from the Soviet Union, Ukraine faced a series of politicians from different sides of the political spectrum, as well as criminal bosses and oligarchs, who used the corruption of police, political parties, and industry to gain power. Ukraine is still considered one of the more corrupt countries in Europe, but has made steady progress at improvement since 2015. History The modern period of Ukrainian corruption can be traced back to the integration of individuals linked to Soviet organised crime into the (Soviet, including the Ukrainian, ruling elite) in the 1980s. As prime minister, Pavlo Lazarenko is alleged to have embezzled between 114 and 200 million US dollars. After achieving independence, Ukraine faced a period of rather violent corruption in the 1990s and early 2000s. United States diplomats described Ukraine ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Internet In Ukraine
The Internet in Ukraine is well developed and steadily growing. In April 2012 rapid growth was forecast for at least two more years. , Ukraine was ranked 9th in the "Top 10 Internet countries in Europe", with then 33.9% Internet penetration and 15.3 million users; growing to 36.8% in 2012. However, about 30 million Ukrainians (85% of the country's population older than 15) were Internet users. In 2011, online retailing turnover in Ukraine exceeded US$2 bn. For 2012, it was expected to reach US$4 bn. Online payments in the country in 2011 where estimated at US$400 million, 200% growth compared to 2010. , Ukraine ranked 59th among the world's countries by the fixed broadband Internet access speed, with an average download speed of 59.13 mbit/s, and 80th by the mobile network Internet access speed with 25.63 mbit/s. Freedom House concluded that the Internet in Ukraine is "Partly Free" in 2019 and 2020. [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Telecommunications In Ukraine
Telecommunications is one of the most modern, diverse and fast-growing sectors in the economy of Ukraine. Unlike the country's dominating export industries, telecommunications, as well as the related Internet sector, remain largely unaffected by the global economic crisis, ranking high in European and global rankings. The industry also leads in demonopolization of Ukraine's economy as Ukrtelekom (once the country's sole telephone provider) was successfully privatized, and is now losing its retail market share to independent, foreign-invested private providers. The entire population of Ukraine now has telephone and/or mobile phone connection; Internet access is universally available in cities and main transport corridors, expanding into smaller settlements. Ukraine's telecommunication development plan emphasizes further improving domestic trunk lines, international connections, and the mobile cellular system. During the Russian invasion of Ukraine, telecommunications were ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fraud
In law, fraud is intent (law), intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly. Fraud can violate Civil law (common law), civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, such as obtaining a passport, travel document, or driver's licence. In cases of mortgage fraud, the perpetrator may attempt to qualify for a mortgage by way of false statements. Terminology Fraud can be defined as either a civil wrong or a criminal act. For civil fraud, a government agency or person or entity harmed by fraud may bring litigation to stop the fraud, seek monetary damages, or both. For cr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Kommersant
(, , ''The Businessman'' or Commerce Man, often shortened to Ъ) is a nationally distributed daily newspaper published in Russia mostly devoted to politics and business. The TNS Media and NRS Russia certified July 2013 circulation of the daily was 120,000–130,000. It is widely considered to be one of Russia's three main business dailies (together with '' Vedomosti'' and '' RBK Daily''). History The original ''Kommersant'' newspaper was established in Moscow in 1909, but was shut down by the Bolsheviks following the October Revolution in 1917. In 1989, with the onset of press freedom in Russia, was relaunched under the ownership of businessman and publicist Vladimir Yakovlev. The first issue was released in January 1990. It was modeled after Western business journalism. The newspaper's title is spelled in Russian with a terminal hard sign (ъ) – a letter that is silent at the end of a word in modern Russian, and was thus largely abolished by the post-revolution ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Phone Fraud
Phone fraud, or more generally communications fraud, is the use of telecommunications products or services with the intention of illegally acquiring money from, or failing to pay, a telecommunication company or its customers. Many operators have increased measures to minimize fraud and reduce their losses. Communications operators tend to keep their actual loss figures and plans for corrective measures confidential. According to a 2011 survey by CFCA, an industry group created to reduce fraud against carriers, the five top fraud loss categories reported by operators were: * $4.96 billion – compromised PBX/voicemail systems * $4.32 billion – subscription/identity theft * $3.84 billion – International Revenue Share Fraud * $2.88 billion – by-pass fraud * $2.40 billion – cash fraud Types of frauds Fraud against users by phone companies * '' Cramming'' is the addition of charges to a subscriber's telephone bill for services which were neither ordered nor desired by t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ministry Of Internal Affairs (Russia)
The Ministry of Internal Affairs of the Russian Federation (MVD; , ''Ministerstvo vnutrennikh del'') is the interior ministry of Russia. The MVD is responsible for law enforcement in Russia through its agencies the Police of Russia, Migration Affairs, Drugs Control, Traffic Safety, the Centre for Combating Extremism, and the Investigative Department. The MVD is headquartered in Zhitnaya Street 16 in Yakimanka, Moscow. Vladimir Kolokoltsev has been the Minister of Internal Affairs since 2012. History Russian Empire (1802–1917) The first interior ministry (MVD) in Russia was created by Tsar Alexander I on 28 March 1802. The MVD was one of the most powerful governmental bodies of the Empire, responsible for the police forces and Internal Guards, and the supervision of gubernial administrations. Its initial responsibilities also included prisons, firefighting, state enterprises, the state postal system, state property, construction, roads, medicine, clergy, natural re ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Security Service
The Federal Security Service of the Russian Federation СБ, ФСБ России (FSB) is the principal security agency of Russia and the main successor agency to the Soviet Union's KGB; its immediate predecessor was the Federal Counterintelligence Service (FSK), which was reorganized into the FSB in 1995. The three major structural successor components of the former KGB that remain administratively independent of the FSB are the Foreign Intelligence Service (SVR), the Federal Protective Service (FSO), and the Main Directorate of Special Programs of the President of the Russian Federation (GUSP). The primary responsibilities are within the country and include counter-intelligence, internal and border security, counterterrorism, surveillance and investigating some other types of serious crimes and federal law violations. It is headquartered in Lubyanka Square, Moscow's center, in the main building of the former KGB. The director of the FSB is appointed by and direct ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
