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2 result(s) for “Anti corruption”

World Scam · Oct 13, 2026

Ukraine escalates crackdown on scam call centres as probe links senior prosecutors to protection racket

A widening anti corruption and law enforcement campaign in Kyiv is targeting organised fraud call centres and the officials who sheltered them. Recent raids, prosecutions and a parliamentary law strengthening penalties mark a rare coordinated push to dismantle an industry investigators say generated hundreds of millions in illicit proceeds.

World Scam · Oct 3, 2026

Ukraine probe into protection racket for scam call centers deepens as anti corruption agencies press charges

Ukraine’s high level anti corruption investigation has widened, with prosecutors and the National Anti Corruption Bureau publicly tying senior officials to a network of fraudulent call centers accused of stealing from foreign and domestic victims. The probe has prompted resignations at the Prosecutor General’s Office and new detentions as investigators map how the scheme operated and where proceeds flowed.