The Ministry of Internal Affairs of Kazakhstan has shut down a network of call centres in Ukraine.
The international operation involving the Ministry of Internal Affairs of Kazakhstan, the National Police of Ukraine, and the Prosecutor General's Offices of both countries has led to the dismantling of a network of fraudulent call centres in Dnipro. Fifty-three people have been detained, and money and equipment have been seized. According to the investigation, members of the group operated under the guise of investment companies and gained access to the funds of citizens of Kazakhstan, Ukraine, and EU countries.