Ukrainian authorities have shut down 94 fraudulent call centers accused of running investment scams, bank impersonation schemes and remote-access fraud. The nationwide operation resulted in 411 searches and the seizure of millions in cash, equipment and cryptocurrency wallet access tools.
Major operation targets fraud networks
Ukraine’s National Police carried out the operation with the Security Service of Ukraine, the Prosecutor General’s Office and German police.
Officers searched 94 suspected call center locations across the country. The investigation targeted organised networks that allegedly tricked victims into sending money, sharing banking details or installing remote-access software.
Police said the fraudsters often posed as bank employees, brokers or law enforcement officers. In many cases, they warned victims about fake suspicious transactions and threatened to block their accounts unless they acted quickly.
Other operators promoted fake investment platforms and persuaded victims to transfer funds into fraudulent brokerage schemes.
Call centers targeted victims in Europe
Some of the Ukraine fraudulent call centers allegedly targeted people in European Union countries. Operators identified individuals with an interest in investing and then directed them to fake trading platforms.
The scammers also convinced victims to install remote-access tools on their phones or computers. That access could allow fraudsters to view sensitive information, steal banking details or take control of online accounts.
In another tactic, operators offered to help people recover money lost in previous scams. Instead, they used the recovery promise to defraud victims for a second time.
Police also identified call centers that marketed products as medical treatments despite having no proven medicinal properties.
Police seize workstations, phones and cash
During the raids, authorities seized 1,794 fully equipped workstations and 3,336 pieces of computer equipment. Officers also recovered 1,346 phones, 5,200 SIM cards and 90 bank cards.
The operation uncovered access tools for 20 cryptocurrency wallets, as well as 22 vehicles.
Police seized around $2 million, €64,000 and additional Ukrainian hryvnia in cash. They also recovered approximately one kilogram of bank gold, including bars and jewellery.
The scale of the equipment suggests the groups operated extensive, organised fraud infrastructure rather than isolated scam operations.
Suspects face up to 12 years in prison
Authorities have formally notified 26 people that they are suspects in the case.
Those involved may face charges connected to large-scale fraud and money laundering under Ukraine’s Criminal Code. The offences can carry prison sentences of up to 12 years, along with property confiscation.
Investigators are now conducting forensic examinations of the seized devices. The analysis could help identify victims, determine their losses and uncover evidence against organisers, money mules and suspected money-laundering participants.
The case highlights the continued reach of call center fraud operations, which combine social engineering, fake investment sites and remote-access tools to target victims across borders.
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