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 ...
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