We have a new COVID story as well as another “Fraud Factory” investigation following our exposé in March about a Kyiv-based call center that appears to have stolen money from hundreds of people.
Through Facebook ads, the fraudsters lured in victims who were then barraged with calls from an army of multilingual salespeople. Since our first report, we’ve found additional call centers in 🇦🇱Albania and 🇬🇪Georgia linked to the same scheme.
Our Fraud Factory investigative series shows how old-fashion boiler room scams can become global enterprises with the help of social media and global banking.
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