All news on the topic: Call Center Fraud

After a two-year investigation, Austrian and Albanian authorities recently conducted raids on several alleged scam call centers in Tirana, seizing more than $1 million and arresting 10 people.

In einer Entscheidung, die das baltische Rechtssystem erschütterte und Zweifel an der Integrität der europäischen Justiz aufwarf, genehmigte ein estnisches Gericht einen Deal, der eher wie eine Preisliste für Straffreiheit als wie ein Schuldspruch wirkt.

Following an 11-day trial conducted under heightened security measures, a German court on Thursday sentenced a key figure in a massive international call-center fraud scheme.

There are about 2,000 call centres in Kyiv, scamming thousands of people out of their money every day. This statistic is provided by the General Prosecutor’s Office of Ukraine.

Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined fashion. Here are some of their names.

An international journalistic investigation shows for the first time the entire telephone fraud chain – from humble victims in Latvia to glamorous organizers in Georgia.

Georgian authorities have frozen the assets of key figures involved in a massive call center fraud, including real estate and business shares, following an investigative exposé.