Ukraine fires two senior security officials amid corruption probe into scam call centers
Security Service of Ukraine dismisses officials as investigators uncover a network that bribed law enforcement to protect scam call centers.
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Stories tagged #scam-centers
OFAC Sanctions Chinese Scam Platform Xinbi Guarantee
US Treasury's OFAC sanctioned Chinese scam-platform Xinbi Guarantee, which processed $24bn+, and froze $52.8m in linked cryptoassets.
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US, Britain to coordinate on scam center takedowns
The US and UK signed an MOU to jointly investigate Southeast Asian scam compounds behind fraud that stole over $12 billion from Americans last year.
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