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Storyline

25 August – 6 Septemberended

Fraudulent call centre uncovered in Kharkiv: case against Latvian scammers

In August 2026, authorities uncovered a fraudulent call centre in Kharkiv that defrauded Latvian citizens of 55 million hryvnias. Nine individuals are involved in the case, with four receiving charges, including the organiser of the call centre, who was charged the day after the operation was exposed.

  • 3 events
  • 12 sources
  • updated
Covered by 6 of 6 media groups
  • Budget 1 source
  • Public money 1 source
  • Media business 5 sources
  • Big capital 1 source
  • Readers and grants 1 source
  • Undisclosed 3 sources

Chronology

1 September

26 August

25 August

3 of 3 events

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