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Automatically translated version. May contain inaccuracies compared to the original.
📞 Do you work in a fraudulent call center? Do you rent premises for an "office"? Have you set up communications for fraudsters? Found employees? You could face 10 years in prison!
📖 Amendments to the Criminal Code have come into force in Ukraine, establishing liability for creating and operating fraudulent call centers, participating in them, facilitating their work, and recruiting new members.
Conscious participation in the operation of an "office" is punishable by up to 10 years of imprisonment with confiscation of property. Those who knowingly help such a call center to operate—by providing premises, equipment, communications, or other necessary services—may also be held liable.
Criminal liability also applies to the intentional recruitment of people to work in an "office"—including searching for and hiring employees 📇 For this, one can receive up to 5 years of imprisonment, and for a repeat offense—up to 10 years.
However, for certain participants and persons who facilitated the perpetrators' activities, the law provides the possibility of exemption from criminal liability ✅ To qualify, before being notified of suspicion one must voluntarily inform law enforcement about the group's activities and actively assist in its exposure or cessation.
🔗 Read more at the link.
👮♀️ If you know about the activities of such an "office," its organizers, or persons who facilitate its work, report it to the police at 102 or to the Cyber Police online.
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