JusticeNotableCorroboratingDeveloping
10.0
Ukraine-based scam call centers generate estimated $1 billion monthly revenue
bne IntelliNews·UA·2 days ago
A report by the Global Initiative Against Transnational Organized Crime estimates that 60,000 individuals are employed in illicit call centers within Ukraine, generating $1bn in monthly revenue. The scale of this shadow economy rivals the country's legal banking sector, highlighting a significant challenge for domestic law enforcement and international financial security.