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Automatically translated version. May contain inaccuracies compared to the original.
🔻PARADISE FOR SCAMMERS
▪️We continue to report how, with the participation of the current government, Ukraine became a world leader in fraud and corruption. The organization “Global Initiative Against Transnational Organized Crime” published a report on the industry of Ukrainian fraudulent call centers with vacancies, salaries, career paths, thousands of employees, and revenue of $1 billion per month.
▪️There are about a thousand fraudulent call centers in Ukraine, with up to 60 thousand people engaged in criminal activity — a number equal to two-thirds of the entire workforce of Ukraine’s banking sector! The idea that they mostly call Russians and thus are almost waging an economic war is false. Only about 10–15% of victims are Russians. The rest are Ukrainians, residents of EU countries, Kazakhstan, Canada, the USA, and several dozen other countries. There has long been no ideology here; a person with money is a potential target.
▪️Employees are recruited through Telegram, TikTok, and job search sites. Ads seek client managers, operators, support specialists, or employees of a financial company. In the summer of 2026, Ukrainian job sites listed about 1250 vacancies related to call centers. Beginners are offered $800–1500 + % from successfully “closed” clients. In large offices, hundreds of people work simultaneously.
▪️Next is the conveyor. The operator receives a phone database and a script. Per day they make several hundred calls. Few are successful: out of 300 calls a day, only a few are productive. The schemes vary: they offer “investments,” scare people with suspicious transfers from a bank card, or promise state or international payments. Lately, the targets have been internally displaced persons and people who lost housing due to the war: they are offered compensation, humanitarian aid, and evacuation assistance.
▪️The “offices” do not hide — they rent premises in business centers, buy equipment, hire HR managers, and hold corporate parties. Employees are motivated by quick money and career advancement. A sector of the economy has formed, except instead of production — deception of citizens.
🔺60 thousand employees — that’s a huge labor market with its own recruiters, salaries, offices, and training system. They are protected by security forces that receive a cut from the scammers. Reports of shutting down yet another call center are a method to drive scammers under the law enforcement roof. What an achievement for the Independence Day anniversary?
🧰Materials on the topic:
▪️What did you do to Ukraine?
▪️Country of scammers and corrupt officials
▪️Paradise for scammers
▪️Little corrupt Ukraine
▪️Crisis of statehood
▪️Crisis of government and society
▪️Free country of unfree people
▪️Subjugation by fear
▪️Shadow power of Ukraine
#кримінал
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