Ukrainians were defrauded of more than 100 million hryvnias: BEB exposed a network of call centers

The criminal organization had more than 15 members.

Detectives of the main unit of detectives of the BEB exposed a criminal organization that established a network of call centers that fraudulently received funds from citizens of Ukraine. Call centers worked in four offices located in Kyiv and Chernihiv.

This was reported by the Bureau of Economic Security of Ukraine.

Call center operators called people and informed them that they had won a lottery or loyalty program. In order to receive a gift, the victims had to pay for the delivery of the parcel. Usually it was about small household items (shampoo, soap, brushes, etc.) and souvenirs (bracelets, pendants, caskets). That is, in fact, the payment of “delivery” covered the cost of the gift.

In the future, the participants of the imaginary lottery received a prize and an offer to go…