German Court Sentences Key Figure in Massive Call Center Scam Operation Exposed by OCCRP
ID: 20098e23-0512-5974-af5c-177208af1015
STIX ID: report--20098e23-0512-5974-af5c-177208af1015
Threat Score
A Bavarian court sentenced Mikheil Biniashvili to over seven years in prison for orchestrating an Albania-based call-center investment scam and for supplying PumaTS software to other fraud outfits, causing roughly €8M in direct victim losses and €42M in broader damages; the court ordered €2.4M seized, noted his confession under a plea, and stated the verdict is subject to appeal.
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