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cyber · Published brief

Fraudulent call centres allegedly move UAH 23 billion through 'drops'

The report describes an alleged UAH 23 billion flow through intermediaries used by fraudulent call centres. The scale indicates a significant organized financial-fraud network.

By DoomRadar · Published on DoomRadar .

Why it matters

Large-scale fraud can impose substantial financial losses and expose weaknesses in payment and enforcement systems.

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  1. UAH 23 billion through "drops": where the Achilles' heel of fraudulent call centres lies ↗en.interfax.com.ua · Recorded source date: Sep 7, 2026, 3:31 PM UTC

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Connected by topic or specific details. Dates below are publication dates; the articles may describe separate events.

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