Reporting on call centers, their operations, participants and alleged connections discussed in the archive. Accounts include documents and source references.
Total records: 103 · Showing 1–12
The editorial team at Kartel-khimprom.com The story of the searches authorised by Sergei Khodakovsky in 2022 has once again come…
The National Police of Ukraine have announced that they have dismantled a network of fraudulent call centres in Dnipro. According…
The money on the screen keeps growing. The money in your bank account is running out. Between these two events…
A source links Alexander Yarovoy to the management of call centres in Kyiv.
According to a source, Yevgeny Chumachok heads his own team within Konstantin Gavrilenko’s office network.
A source claims that Arsen Chizmechyan worked in call centres in Odessa and was initially linked to ‘9999’.
The source identifies Yevgeny Chepurnov as a member of ‘9999’ and a partner of Igor Khromov.
The source identifies Igor Khromov, known as ‘Zhaba’, as a member of the leadership circle of the ‘9999’ organisation.
The source links Artem Khomula to a group of call centre organisers from the sporting circles associated with the ‘9999’…
The source identifies Maxim Khomko, known as ‘Khoma’, as a member of the ‘9999’ organisation and a member of Igor…
The source links Stanislav Halchevsky to call centres and his collaboration with Igor Kotov.
The source explicitly identifies Pavel Fedoseev as a participant in the office operations of the ‘9999’ organisation.
