JusticeSingle-source
2.2
Ukrainian court orders arrest of call-center fraud suspect with $20M bail
Ukrainska Pravda·UA·1 day ago
Ukrainian anti-corruption authorities (NABU and SAP) have initiated the first large-scale operation against fraudulent call centers, reportedly sending 7,000 cases monthly to prosecutors. The operation targets the 'Carthage' network, which has been defrauding European citizens. This marks a significant escalation in law enforcement against a previously persistent issue, though the full scope and impact remain unclear.