Ukrainian police raid crypto scam call center, arrest 14
The Ukrainian National Police raided a network of fraudulent call centers that promised false cryptocurrency investments and scammed victims in Ukraine, Moldova, Kazakhstan, and the EU. During the operation, the police detained 14 suspects and seized 12 luxury cars, 136 computer devices, 951 SIM cards, and $64,500 in funds. The scammers posed as stock exchange employees and used psychological techniques to persuade victims to invest in cryptocurrencies and transfer funds to digital wallets and bank cards controlled by the criminal organization. The police stated that one of the organizers of this network is associated with a "thief boss" nicknamed "Khmyelo".
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
Ethereum ETFs gain traction with $13 billion in trading volume, but ETH price impact remains subdued
Since their launch on July 23, ether ETFs have been chugging along, accumulating $13 billion in cumulative spot volume across nine funds.The following is an excerpt from The Block’s Data and Insights newsletter.
Bitcoin gears up for 'transition phase' as parabolic rise looms, trader highlights
Australia to Require Crypto Exchanges to Obtain Financial Services Licenses
Trending news
MoreCrypto prices
More
