#Mob
“An army of more more than 200 fake “traders” based in Ukraine have been persuading victims all over the world to part with their savings, according to a whistleblower from the operation who describes it as a huge investment scam.” theguardian.com/world/2020/mar…
“An army of more more than 200 fake “traders” based in Ukraine have been persuading victims all over the world to part with their savings, according to a whistleblower from the operation who describes it as a huge investment scam.” theguardian.com/world/2020/mar…
“After responding to the ads, the whistleblower alleges that unsuspecting victims were contacted by call-centre workers operating in a building in the heart of Kyiv’s business district, promising lucrative investment opportunities.”
“But the investments in bitcoin, commodities and foreign currencies all appear to be fake, as do the follow-up calls from companies telling victims that they could help them recover the losses.”
