50 employees, three floors: a fraudulent call center operated in the center of Kharkiv


The fraudulent call center was located in an office building in the Kyiv district of Kharkiv, occupied three floors and was designed for about 50 employees.

According to the investigation, employees of the “call center” called customers on behalf of the bank’s security service and reported suspicious transactions on the bank account. They convinced the victims of the need to transfer funds to bank accounts controlled by fraudsters. For this, they misled people, using manipulative techniques and pre-prepared “speeches”, reports the prosecutor’s office of the Kharkiv region.

During the search, more than 50 pieces of equipment (computers, laptops, mobile phones, etc.) were discovered and seized.

Investigative actions are being taken to identify the organizers of fraudulent schemes. The issue of appointing the necessary forensic examinations is being resolved.

Under the procedural guidance of the Kharkiv Regional Prosecutor’s Office, a pre-trial investigation was started in criminal proceedings on the fact of fraud committed under martial law (Part 3 of Article 190 of the Criminal Code of Ukraine).

The pre-trial investigation is being conducted by the investigators of the SU GUNP in the Kharkiv region. Operative support β€” UPC in the Kharkiv region of the DKP of the NPU.

50 employees, three floors: a fraudulent call center 9 operated in the center of Kharkiv

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