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10.0

Ukraine-based scam call centers generate estimated $1 billion monthly revenue

A report by the Global Initiative Against Transnational Organized Crime estimates that 60,000 individuals operate within a sophisticated network of scam call centers in Ukraine. The scale of these illicit operations suggests a significant organized crime presence, though the report's methodology and the extent of state-level oversight remain subject to verification.

bne IntelliNewsabout 11 hours agoUACredibility 58%View source

Score Breakdown

Mosaic Score10.0
Confidence0.5
Significance0.5
Source credibility0.6

Intelligence Tags

Locations

Ukraine

Entities

country
Source

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