Prosecutors from the Office of the Prosecutor General have uncovered and halted the activities of 14 fraudulent call centers operating particularly in Zaporizhia, Rivne, Cherkasy, and Kyiv.
These illegal businesses were disguised as fake brokerage services and bogus investment platforms. Operators contacted individuals, posing as employees of international financial companies, and convinced them to invest in «high-yield investments» promising quick and guaranteed profits.
In reality, the victims' funds were immediately transferred to the organizers' accounts. Among the victims were citizens of Ukraine, as well as residents of Europe and Asia.

Dozens of searches have been conducted, during which the following items were seized:

• over 800 pieces of computer equipment;
• nearly 500 mobile phones;
• server equipment that supported the operation of «support services» and payment gateways;
• notebooks with victim data and communication scripts;
• other documentation and physical evidence of evidentiary value.

Currently, the organizers of the network and individuals involved in its financing and technical support are being identified.
The Office of the Prosecutor General continues comprehensive efforts to detect, document, and dismantle fraudulent call centers operating extensively in Ukraine and defrauding citizens.