Fraud call center uncovered in Mykolaiv region with 12 detained
- Earliest collected report:Новости Николаева | Миколаїв
A fraud call center was uncovered in the Mykolaiv region, leading to the detention of 12 individuals. The criminals contacted EU citizens, posing as investment consultants and tricking them into investing in cryptocurrency.
In brief
- Authorities uncovered a fraud call center in Mykolaiv region.
- Twelve individuals were detained and charged.
- The criminals contacted citizens of EU countries.
- The fraudsters posed as investment consultants.
- They face up to 12 years in prison.
Covered by 1 of 6 media groups
- Budget not in the collected reports
- Public money not in the collected reports
- Media business not in the collected reports
- Big capital not in the collected reports
- Readers and grants not in the collected reports
- Undisclosed 1 source
No newsrooms from these groups in the collected reports: budget, public money, media business, big capital, readers and grants. 1 of 2 newsrooms not yet assigned to a group.
| Group | Share | Count |
|---|---|---|
Undisclosed
| 100% | 1 item |
| Not classified yet | — | 1 item |
- Who the outlets write for
- community 1
- region 0
- country 0
- world 0
- Channels
- Telegram only
- Telegram 2
- Новости Николаева | МиколаївUndisclosed
- first item
- earliest
- national desk
На Миколаївщині викрили шахрайський кол-центр: 12 затриманим повідомлено про підозру за ст. 255-4 КК України
- Труха⚡️МиколаївUndisclosed
- first item
- in the wave, 2 min later
- national desk
Викрили шахрайський кол-центр на Миколаївщині: затримали 12 осіб.


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