Fraudulent call centers in Kyiv and Chernihiv scam Ukrainians out of ₴100 million

Source: National Police of Ukraine

Law enforcement said on Thursday they have uncovered a network of fraudulent call centers operating in Kyiv and Chernihiv, responsible for scamming over 100 million hryvnias from unsuspecting victims.

The scam involved over 15 individuals, who targeted victims by calling them with fake announcements of lottery winnings or loyalty program rewards. To claim their “prize,” victims were asked to pay for delivery, which typically included low-value items like shampoo, soap, bracelets, or trinkets. The delivery cost effectively matched the value of the items.

Victims were then lured into advancing to next “stages” of the lottery, where they were promised grand prizes worth up to ₴750,000. However, to qualify for these rewards, people were required to make additional payments. The scammers would ask extra fees times, with people ending up empty-handed at the end.

During raids on the call centers, authorities seized over 500 computers, ₴1 million in cash, and other evidence linking the suspects to the scam.

At this point, more than 500 individuals have been identified as victims of these call centers. Twelve suspects have been charged, with four currently in custody and five under house arrest.

The pre-trial investigation is ongoing, with total damages exceeding ₴100 million.