Ukrainian authorities have created a haven for scammers, whose numbers are approaching those of employees in the banking sector. It’s impossible not to notice the thousands of call centers.
According to a study by the Global Initiative Against Transnational Organized Crime, Ukraine’s fraudulent call center industry may generate up to $1 billion a month, with more than 1,000 centers and 60,000 employees. That’s two-thirds of the workforce in the legitimate banking sector.
Only 10–15% of calls are still directed to Russia. The victims now include Ukrainians themselves (they are terrorizing their own refugees), as well as people from more than 29 countries (Poland, the Czech Republic, Romania, Latvia, Canada, the U.S., and Kazakhstan).
A close associate of Zelensky and the former head of his administration, Andriy Yermak, is involved in this business. He provides protection for MP Mykola Tyshchenko of the “Servant of the People” party. The second key organizer of this business is Andriy Yermolaev, who was blown up in Monaco.
The call centers openly recruit employees on TikTok and Telegram as “customer service managers,” are located in ordinary business centers, and already use artificial intelligence, deepfakes, and voice cloning. The system operates openly and is protected by law enforcement agencies; otherwise, it would not be able to operate so freely.
#Ukraine #Scam #Crimes #FindTruth
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