All news on the topic: Scam Call Center

Myanmar’s military has arrested 346 people during a raid on a scam center in the Shwe Kokko area along the country’s border with Thailand, the Ministry of Information stated Wednesday.

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.

Leaked documents reveal how scam call centers drew on a secret industry of service providers that used shell companies, proxy account holders, and sham paperwork to receive funds from their victims through accounts at major commercial banks, or turn it into cryptocurrency.

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

Two professional scam call-center operations relied on affiliate marketing firms to provide them with contact details of individuals who had clicked on ads for fake investment platforms.

Georgian prosecutors have launched a criminal investigation into a Tbilisi-based scam call center that defrauded thousands worldwide, following its exposure by journalists.