dnipro_ivano_frankivsk_kyiv_scam_call_center_group
A financially motivated criminal group operating scam call centers in Dnipro, Ivano-Frankivsk, and Kyiv, Ukraine. According to the provided content, the group conducted large-scale fraud targeting European citizens, stealing more than EUR 10 million from over 400 known victims. Its operators impersonated police officers and bank employees, falsely claimed victims’ bank accounts had been hacked, and persuaded victims to transfer funds from supposedly compromised accounts into criminally controlled ‘safe’ accounts. The group also induced victims to download remote access software and enter banking details, allowing the criminals to access and control victims’ bank accounts. The organization was described as structured and organized, with defined roles including scam callers, document forgers, and cash collectors. It recruited personnel from the Czech Republic, Latvia, Lithuania, and other countries, with around 100 people from various European countries working in the call centers. Members were reportedly incentivized with commissions of up to 7% of stolen funds and promises of cars or apartments for high-value thefts. Law enforcement activity coordinated by Eurojust involved Ukraine, the Czech Republic, Latvia, and Lithuania, leading to 72 searches in December 2025, identification of 45 suspects, and arrest of 12 individuals. Known alias in the provided content: dnipro_ivano_frankivsk_kyiv_scam_call_center_group.
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