Ukraine Raids 94 Fraudulent Call Centers, Seizes $2 Million in Equipment

On August 12, 2026, Ukraine's Security Service and National Police shut down 94 fraudulent call centers in a nationwide operation. The crackdown involved 411 searches, resulting in the seizure of over 3,330 computers, 1,346 phones, 5,238 SIM cards, and 20 cryptocurrency wallets. The scammers targeted victims by impersonating bank employees and offering fake investment services, leading to estimated losses exceeding UAH 100 million ($2.2 million). The operation identified 26 suspects, with ongoing efforts to locate additional victims and dismantle the network. The call centers operated in various regions, including Kyiv and Odesa, and utilized deepfake technology to enhance their schemes. Victims included individuals from Ukraine, EU countries, Israel, and Central Asia.

Key Points: • Ukraine's law enforcement shut down 94 fraudulent call centers linked to scams. • Seizures included over 3,330 computers and 5,238 SIM cards, with losses exceeding $2.2 million. • Scammers used deepfake technology and impersonation tactics to defraud victims.