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Russia claims to bust global scam network linked to Georgian ex-defense minister

ID: 475b5656-f390-56e3-b821-5134c8e3e25c

STIX ID: report--475b5656-f390-56e3-b821-5134c8e3e25c

Feed Name: The Record from Recorded Future News

Threat Score
60/100

Date Published: 2024-12-11

Date Updated: 2026-05-01

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Russia's Federal Security Service (FSB) says it detained about a dozen members of Milton Group, an international call-center fraud network that allegedly ran fake investment scams in multiple languages and defrauded over 100,000 people across numerous countries. The report details arrests, multilingual call-center raids showing teams targeting victims in English, French, Arabic, Portuguese and Japanese, claims of $1M/day illegal profits, alleged links to a former Georgian defense minister, and references prior OCCRP investigations into the group's operations.

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