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Risky Bulletin: Ukraine's top prosecutor resigns amid scam call center scandal
Ukraine's top prosecutor Ruslan Kravchenko resigned after NABU arrested a deputy for taking bribes protecting scam call centers running fake investment platforms.
Ukraine's anti-corruption bureau NABU arrested Serhiy Kropyva, Deputy Head of International Cooperation at the Prosecutor General's Office, alleging officials took monthly protection fees from a network of 100-500 scam call centers luring victims into fake investment platforms, with bribes reportedly growing from $700,000 to $3.5 million per month. Prosecutor General Ruslan Kravchenko resigned on Monday, calling it a political decision, while Kropyva was fired with bail set at 120 million hryvnias ($2.7 million) and over 100 call centers shut down in the past month. The newsletter also briefly covers a cyberattack crippling more than 80 Luxembourg medical practices via payment vendor BMS Engineering, ShinyHunters' claimed theft of 200,000 Florida DMV driver records, a cyberattack on the American Meteor Society, and school closures in Springfield, Massachusetts.
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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.
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