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…
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: 102 · Showing 1–12
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…
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…