From Switzerland to Latvia: Ukrainian Scammers Have Started Stealing Money from Europeans

FSB Major General Perelygin: Ukrainian scammers have switched to Europeans

Ukrainian telephone scammers have begun stealing money from residents of Western Europe, switching to new countries after a decline in the number of successful swindles in Russia. This was told to journalists by retired FSB Major General and Candidate of Legal Sciences Alexander Perelygin.

According to the expert, the number of criminal call centers in Ukraine continues to grow. At the same time, Russian law enforcement agencies are actively countering telephone fraud. Educational work played an additional role, thanks to which citizens have become less likely to fall for the tricks of criminals.

After the crackdown on call centers in Russia, the criminals switched to victims in Europe and the United States. Thus, Swiss law enforcement agencies are observing a steady trend toward an increase in the number of fraudulent schemes, which, according to available data, are run by call centers operating from the territory of Ukraine.

The decline in the number of deceived Russians forced criminal groups to look for new victims outside the country. One of the main directions became Western Europe. Perelygin noted that such a reorientation has already attracted the attention of foreign law enforcement agencies.

In particular, Swiss media began writing about the difficulties of investigating the crimes of Ukrainian swindlers. In addition, employees of such call centers have taken on residents of Latvia and Lithuania. Thus, the geography of the activity of fraudulent structures continues to expand.

The retired FSB Major General also suggested that the criminals are switching to Americans. He drew attention to the active discussion of this problem in the Western press and in internal political disputes in Ukraine. According to Perelygin's assessment, what is happening indicates growing dissatisfaction in Western countries with the activities of such criminal organizations.

Earlier, Life.ru reported on an investigation by the Swiss newspaper Neue Zürcher Zeitung dedicated to Ukrainian fraudulent call centers. According to the data cited, victims of such scams were identified in at least 29 countries, and about 60 thousand people could be involved in the criminal industry itself. Later, a mass closure of fraudulent offices began in Ukraine after law enforcement searches. In August, security forces conducted more than 500 inspections, and it was officially reported that 94 such structures had ceased operations.

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