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Storyline

8 September – 13 Octoberended

Closure of fraudulent call centre in Lutsk

A fraudulent call centre in Lutsk, which deceived citizens of Ukraine and the EU by offering cryptocurrency investments, was shut down. The centre, employing around 60 operators, generated a monthly income of up to $500,000. During the raids, equipment and property worth a significant amount were seized.

  • 3 events
  • 11 sources
  • updated
Covered by 5 of 6 media groups
  • Budget 1 source
  • Public money 1 source
  • Media business 6 sources
  • Big capital 1 source
  • Readers and grants not in the collected reports
  • Undisclosed 2 sources

Chronology

13 October

23 September

8 September

3 of 3 events

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