Your money is at risk: how the fraudulent call centre industry works
The money on the screen keeps growing. The money in your bank account is running out. Between these two events…
Sections / KARTEL KHIMPROM
Call center staff
Dossiers on people linked by sources to call-center operations, alongside reporting on how these organisations work. Roles, relationships and group names are attributed to their sources; inclusion does not establish involvement in a crime.
Total records: 99 · Showing 1–12
Alexander Sergeyevich Yarovoy
A source links Alexander Yarovoy to the management of call centres in Kyiv.
Yevgeny Ruslanovich Chumachok
According to a source, Yevgeny Chumachok heads his own team within Konstantin Gavrilenko’s office network.
Arsen Tigranovich Chizmechyan
A source claims that Arsen Chizmechyan worked in call centres in Odessa and was initially linked to ‘9999’.
Yevgeny Sergeyevich Chepurnov
The source identifies Yevgeny Chepurnov as a member of ‘9999’ and a partner of Igor Khromov.
Igor Igorevich Kromov
The source identifies Igor Khromov, known as ‘Zhaba’, as a member of the leadership circle of the ‘9999’ organisation.
Artem Khomula
The source links Artem Khomula to a group of call centre organisers from the sporting circles associated with the ‘9999’…
Maksim Valeryevich Khomko
The source identifies Maxim Khomko, known as ‘Khoma’, as a member of the ‘9999’ organisation and a member of Igor…
Stanislav Halchevsky
The source links Stanislav Halchevsky to call centres and his collaboration with Igor Kotov.
Pavel Fedoseev
The source explicitly identifies Pavel Fedoseev as a participant in the office operations of the ‘9999’ organisation.
Evgeny Alekseyevich Udovitsky
The source claims that Evgeny Udovitsky previously worked in a call centre and then moved on to independent projects in…
Georgy Toria
According to a source, Georgy Toria is part of Kirill Belik’s inner circle and the ‘0900’ group.