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Eurojust-Backed Operation Takes Down Ukrainian Scam Call Center

ID: e51e6df1-935a-538b-928b-7f6d1631e475

STIX ID: report--e51e6df1-935a-538b-928b-7f6d1631e475

Feed Name: Organized Crime and Corruption Reporting Project

Threat Score

Date Published: 2026-02-23

Date Updated: 2026-03-24

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Authorities in Ukraine, coordinated via Eurojust with Latvia and Lithuania, dismantled a Dnipro call center running a fake cryptocurrency investment scheme, arresting 11 suspects and seizing electronics, documents, SIM cards, €400,000 cash, two crypto wallets, and eight luxury vehicles after victims reported losses of over €160,000; the group used remote access software to move money and charged for sham legal recovery services, and the case highlights broader concerns about industrial-scale cyber-enabled fraud and associated human rights abuses noted by OHCHR and OCCRP.

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