Despite Criminal Probe, Georgian Call-Center Scammers Are Back At Work
ID: 0ecb142a-0333-53c8-a3a6-134689fe364c
STIX ID: report--0ecb142a-0333-53c8-a3a6-134689fe364c
Leaked screenshots and internal financial records suggest that Intek Systems Limited—nominally owned by Jevgenij Roscenkov—was covertly used by Georgia-based scammers (A.K.Group) to fund and front their investment-fraud operations, including the admiralsfx.org brand, with finance staff operating under aliases and continuing payments to vendors such as Squaretalk even after the company was deregistered; the official owner denies involvement.
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