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European authorities dismantle call center fraud ring in Ukraine

ID: da0285da-50a1-5d75-ae2a-1924081e67de

STIX ID: report--da0285da-50a1-5d75-ae2a-1924081e67de

Feed Name: Bleeping Computer

Threat Score
60/100

Date Published: 2025-12-16

Date Updated: 2026-04-20

Author: Sergiu Gatlan

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European authorities dismantled a Ukraine-based fraud network operating call centres in Dnipro, Ivano-Frankivsk and Kyiv that defrauded over 400 victims across Europe of more than €10 million using impersonation, forged IDs, remote-access software to steal bank credentials, and in-person cash collection; 12 suspects were arrested and assets seized following coordinated raids.

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