Companies used to hawk get-rich-quick investment schemes from a Kyiv call center were registered in the Caribbean and...
Ukraine’s capital Kyiv canceled a deal for 400 thermal imaging cameras after OCCRP member center Slidstvo found the supplier...
A scam call center based out of a Kyiv mall unmasked by journalists this week has links to other operations far beyond...
An industrial-scale fraud committed through call centers has left a trail of victims across the globe.
By Denys Bigus Four months after he walked into Ukraine’s TVi newsroom as a financial savior and “second breath” for the...
By Alec Luhn The April indictment in New York of 34 conspirators involved in gambling and bookmaking rings reads like the...