'According to the investigation, several locals equipped six illegal call centers in rented offices and apartments. forged accounting records with victims' bank details and other documents.more than 100 items of computer equipment with headset.The SSU Main Office in the Lviv region carried out the operation under the supervision of the Prosecutor General's Office.ĭuring searches at the six call centers, the SSU law enforcement officers seized electronics and documents that linked the fraudsters to illegal activity: The Security Service of Ukraine (SBU) has taken down a network of six call centers in Lviv, used by a ring of scammers to defraud cryptocurrency investors worldwide.įraudsters behind these illegal call centers used VoIP (Voice over Internet Protocol) phone numbers to hide their locations while scamming thousands of foreign investors.
