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…
Categories
Call centers
Reporting on call centers, their operations, participants and alleged connections discussed in the archive. Accounts include documents and source references.
Total records: 113 · Showing 1–12
Publication№ 53104
‘Khimprom’ and job scams. What is known about Bulgaria, Poland and Cyprus
Our editorial sources report that there are offices in Bulgaria, Poland and Cyprus. We are verifying this information and looking at how to spot a…
10.11.2026Read more
Publication№ 53077
How ‘Khimprom’ operated. Case No. 21, U420 shops and call centres
We are cross-referencing the ‘Case No. 21’ report from the ‘Grey Cardinal’ channel with open-source information. Who is involved in the ‘Khimprom’ case and what…
10.11.2026Read more
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…
Operation ‘Carthage’: Kropiva, Tymoshenko and the online casino link in the billion-case
A billion hryvnias in alleged illicit gains, posts within the Office of the Prosecutor General and talk of online casinos.…
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…
Publication№ 50849
Artem Gradopoltsev and Ahmed Awad: the Moscow call centres case and the ‘Khimprom’ trail
In the public imagination, ‘Khimprom’ is typically associated with certain familiar elements: laboratories, synthetic drugs and online shops. The case of the Moscow call centres…
14.10.2026Read more
Dossier№ 50838
Awad Ahmed (Adam)
Ahmed Awad, known in the press by the nickname ‘Adam’, is a defendant in a Russian case involving fraudulent call centres, which investigators link to…
- ‘Call Centre Manager’
- ‘Royal Forex’
- ‘Wanted’
14.10.2026Read more
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…
Khodakovsky and the theory that he worked for ‘Khimprom’: searches, disciplinary measures and his parents’ Russian passports
The editorial team at Kartel-khimprom.com The story of the searches authorised by Sergei Khodakovsky in 2022 has once again come…
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…