A fraudulent call center has once again been exposed in Kyiv at the Trinity business center

A fraudulent call center has once again been exposed in Kyiv at the Trinity business center

A fraudulent call center has been exposed again in Pechersk.

“Elite” location for dirty deeds? In the prestigious Trinity business center (1 Tovarna St.), journalists from StopKor have recorded the operation of a pseudo-investment office for the second time.

This time, the victims of the scammers were citizens of Kazakhstan.

Inside the office — a typical scene of a fraudulent call center: open-space layout, rows of computers, and staff working from scripts about «profitable investments».

Young employees are recruited through attractive job postings, and then the deception conveyor starts: calls, «test deposits», new demands for money — and disappearing with the funds.

Journalists have documented the facts and handed over the materials to the police. The investigation is being conducted under Article 190 of the Criminal Code of Ukraine (fraud).

Such «office workers» operate for months and years, hiding behind respectable addresses, while the damages reach millions of dollars.