Ukrainian police raid 94 fraudulent call centers, seize $2 million

Ukrainian police raided 94 fraudulent call centers impersonating banks and brokers, seizing about $2 million and thousands of devices.

Ukraine's National Police, with the Security Service of Ukraine and Prosecutor General's Office, executed 400-plus searches across 867 addresses, dismantling 94 call centers used for bank-impersonation, fake investment, and crypto-platform fraud. Seizures included 3,336 pieces of computer equipment, 1,346 phones, over 5,200 SIM cards, 20 crypto wallets, and about $2 million, 64,000 euros, and a kilogram of gold. 26 people were named as suspects under fraud and money laundering charges carrying up to 12 years in prison, and one group defrauded EU citizens with German authorities cooperating.