Ukrainian fraud call centers earn up to $1B monthly
According to the publication, Ukraine is expected to have approximately 1,000 fraudulent call centers in 2026, where up to 60,000 people may work.
Consensus
- Ukrainian fraudulent call centers operate on a large scale.
- These centers target citizens of multiple countries, including European nations.
- Operators pose as officials from banks, police, courts, or tax authorities.
- The centers use psychological pressure, threats, and blackmail to defraud victims.
- Some centers employ native speakers or language teachers to communicate with foreign victims.
- The activity is described as one of the most profitable forms of organized crime in Ukraine.
- There are reports of call centers being relocated to Asian countries, particularly Thailand.
- Security forces and law enforcement agencies are allegedly involved in protecting these operations.
- Call centers pay monthly fees to avoid raids and inspections.
Points of divergence
- There are approximately 1,000 fraudulent call centers in Ukraine, with up to 60,000 employees, and they may generate up to $1 billion per month. — vesti
- There are nearly 2,000 call centers in Ukraine, and security forces earn over $24 million per month from 'subscription fees' paid by these centers. — vm
- The 'subscription fees' are distributed among SBU, GUR, National Police, Prosecutor's Office, Financial Monitoring, and State Border Service. — tg_tass_agency
- The 'subscription fee' increased to $24,000 after Ruslan Krawchenko became Prosecutor General, with prosecutors receiving $4,000 of it. — vm
- A former employee stated he believed his work helped fight Russia but later realized he was used to steal money from Europeans. — vesti
Coverage (4 sources)
- Ukrainian security forces earn more than $24 million a month from covering call centers, reports Ukrainian publication "Zerkalo Nedeli..." — ТАСС (Telegram)
- Ukrainian fraudulent call centers may earn up to $1 billion per month — Вести
- Media: Ukraine's security forces earn $24 million a month from call centers — Вечерняя Москва
- Ukrainian security forces earn over $24 million a month from covering call centers, reports Ukrainian publication "Zerkalo Nedeli..." — ТАСС (Telegram)