Call centers from Ukraine stole UAH 1.5 million from EU citizens and laundered money in crypto

News Crypto 07-16-2025 comment
In June 2025, Ukrainian and Czech law enforcement officers completed an international pre-trial investigation into the activities of a network of fraudulent call centers. The amount of losses amounted to almost UAH 1.5 million. Indictments against 4 organizers and 10 participants were sent to court. They face up to 12 years in prison.

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