“They don’t ******* withdraw it” - Scam Call Centres in Ukraine | Deep Dive: Exploring Organized Crime

“They don’t ******* withdraw it” - Scam Call Centres in Ukraine | Deep Dive: Exploring Organized Crime

Scam call centres are a blight on the lives of anyone unfortunate enough to have any dealings with them. They come to you with promises of a short cut to wealth, to fix a non-existent issue with your computer, claiming to be from a charity, threatening you with arrest for unpaid taxes.

There are 70 million of these phone calls worldwide every day and they generate billions of dollars each year. Organized crime is very much a part of this industry from Mexico to India and from the Philippines to Ukraine.

In this episode we delve into the hundreds, possibly thousands of scam call centres based in Ukraine, where investment scams are mainly targeting Russians.

Links:

Global Initiative Against Transnational Organized Crime

PORT IN A STORM: Organized crime in Odesa since the Russian invasion

New front lines: Organized criminal economies in Ukraine in 2022

Global Organized Crime Index

Additional Reading:...

Jaksot(49)

Dethroning BigBoss: The Fall of Archetyp | Deep Dive: Exploring Organized Crime

Dethroning BigBoss: The Fall of Archetyp | Deep Dive: Exploring Organized Crime

Inspired by the ethos of Silk Road and the lifespans of Agora and Dream Market, a new player emerged from the shadows of Tor in 2020: Archetyp. Built on promises of security, usability, and “ethical” ...

29 Syys 20251h

Living Together: The Gangs of Haiti - Part 3: "Wake Up! The Bandits Are Coming!" | Deep Dive: Exploring Organized Crime

Living Together: The Gangs of Haiti - Part 3: "Wake Up! The Bandits Are Coming!" | Deep Dive: Exploring Organized Crime

Part 3 - "Wake Up! The Bandits Are Coming!"At the end of March this year, officers from the Kenyan-led Multinational Security Support Mission (MSS) responded to a request for assistance when an armour...

14 Touko 202544min

Living Together: The Gangs of Haiti - Part 2: Fighting Back | Deep Dive: Exploring Organized Crime

Living Together: The Gangs of Haiti - Part 2: Fighting Back | Deep Dive: Exploring Organized Crime

Part 2 - 'Fighting Back'In 2022, a video emerged of an alleged senior gang member, Zo Pwason, who had been caught by an armed group of Haitian citizens, led by Commissioner Jean-Ernest Muscadin. Zo Pw...

30 Huhti 202556min

Living Together: The Gangs of Haiti - Part 1: The Death of a President | Deep Dive: Exploring Organized Crime

Living Together: The Gangs of Haiti - Part 1: The Death of a President | Deep Dive: Exploring Organized Crime

Part 1 - "The Death of a President"In July 2021, the President of Haiti, Jovenel Moïse, was assassinated as he slept at home by a band of mercenaries. His murder sparked a wave of violent protests and...

22 Huhti 20251h 6min

Drugs, Dead Drops and the Battle Over Russian Darknet Markets | Deep Dive: Exploring Organized Crime

Drugs, Dead Drops and the Battle Over Russian Darknet Markets | Deep Dive: Exploring Organized Crime

If you were to walk around a Russian city, you might not realise it but hundreds of small packages of drugs, could be just below the surface, buried in the ground, or maybe attached to the back of a n...

14 Tammi 20251h 15min

Colombia & Total Peace: Part 2: Buenaventura – “The Pact for Life” | Deep Dive: Exploring Organized Crime

Colombia & Total Peace: Part 2: Buenaventura – “The Pact for Life” | Deep Dive: Exploring Organized Crime

Buenaventura – “The Pact for Life”Buenaventura has long been an important node in international illicit markets, particularly cocaine trafficking due to its port. Gangs, paramilitaries and organized c...

27 Marras 202445min

Colombia & Total Peace: Part 1 - "The ELN - The Easy Win" | Deep Dive: Exploring Organized Crime

Colombia & Total Peace: Part 1 - "The ELN - The Easy Win" | Deep Dive: Exploring Organized Crime

Colombia is a country that has been racked by conflict for around 60 years - multiple armed groups and organized crime have waged war against each other and the state.In 2016, after nearly seven years...

28 Loka 202459min

Mohamed Amra and the gangs of Marseille | Deep Dive: Exploring Organized Crime

Mohamed Amra and the gangs of Marseille | Deep Dive: Exploring Organized Crime

In May 2024, a prison van was attacked at a highway toll in Normandy, France. In dramatic footage shared on social media, a black SUV, driving the wrong direction, rammed into the prison van just as i...

24 Heinä 202436min

Suosittua kategoriassa Politiikka ja uutiset

aikalisa
rss-ootsa-kuullut-tasta
tervo-halme
ootsa-kuullut-tasta-2
politiikan-puskaradio
viisupodi
rss-podme-livebox
rss-vaalirankkurit-podcast
otetaan-yhdet
et-sa-noin-voi-sanoo-esittaa
rss-asiastudio
the-ulkopolitist
linda-maria
rss-kaikki-uusiksi
rss-merja-mahkan-rahat
io-techin-tekniikkapodcast
rikosmyytit
rss-mina-ukkola
rss-pykalien-takaa
rss-kuka-mina-olen