Evgeny Vitalyevich Mordovets, Irada Muradova and AFFX Academy: from click to call
What links Mordovets and Muradova to AFFX Academy, and what documents can help verify the details of the new lead…
Sections / KARTEL KHIMPROM
Call center staff — Publications
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 publications: 7 · Showing 1–7
Konstantin Gavrilenko and ‘The Nines’ (9999). Six changes of founder and a police contract
Six changes of founder in eight days and a contract with the Volyn police worth almost 7 million hryvnias. We…
Zurab Lekishvili (“Zurik”) and “Devyatki”: what is known about alleged links to call centres in Dnipro
Zurab Zaurovich Lekishvili, known in the press as ‘Zurik’, is said to be one of the leaders of the Dnipro-based…
Dnipro’s Myanmar: call centres, “Nines” and money behind the office façades
Five raids, 178 pieces of computer equipment, six Starlink terminals and two hardware crypto wallets. This is what one episode…
Vyacheslav Kapustin and Alexander Petrovsky: new companies, old connections.
The names of Vyacheslav Kapustin and Alexander Petrovsky appear side by side once again — this time in a company…
Call-centre network dismantled in Dnipro: money was channelled via ‘drop accounts’, cash and cryptocurrency
The National Police of Ukraine have announced that they have dismantled a network of fraudulent call centres in Dnipro. According…
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…