A large-scale scammers’ call center exposed in the center of Kyiv at PJSC "Ukrofdorovnytsia"

A large-scale scammers’ call center exposed in the center of Kyiv at PJSC "Ukrofdorovnytsia"

In the building of PJSC «Ukrofdorovnytsia», located in the center of Kyiv on Shota Rustaveli Street, law enforcement officers and investigative journalists uncovered the large-scale operations of a fraudulent call center.

According to available data, the scammers’ offices occupied three floors of the facility at once, including the 9th and 10th floors, where hundreds of workstations for operators were organized. The criminals specialized in «pseudo-investment» schemes and extorting funds under the guise of financial consultants, targeting both Ukrainians and foreign citizens.