All news on the topic: Call Centers

Former Rocket investor Timur Rokhlin, who has been publicly linked through various allegations to a large-scale fraud scheme involving the alleged extraction of more than €10 million through fake trading platforms.

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.

In a decision that shocked the Baltic legal system and cast doubt on the integrity of European justice, an Estonian court approved a plea deal that resembles more a price list for immunity than a guilty verdict.

Ukrainian law enforcement has dismantled the U420 chain of drug shops operating across the country, linking the network to the criminal organization “KhimProm” and its alleged leader, Russian drug lord Yegor Burkin, who has been on the international wanted list since 2019 and is believed to be hiding in Mexico.

They appeared as distinct brokers vying for your investment. Beneath the surface, they had the same staff, the same spreadsheets, and the same objective: to swiftly take your money away.