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#callcenterfraud — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #callcenterfraud, aggregated by home.social.

  1. What do 1.9 terabytes of leaked documents, records of money flows, and audio recordings from inside scam call centers reveal? The merciless world of professional scammers, who steal their victims’ life savings — and then come back for more.

    Inside #ScamEmpire, an investigation by @occrp.org and a host of great partner organizations 👇

    occrp.org/en/project/scam-empi

    #scam #investmentscam #callcentrescams #callcenterfraud #investigation #journalism

  2. What do 1.9 terabytes of leaked documents, records of money flows, and audio recordings from inside scam call centers reveal? The merciless world of professional scammers, who steal their victims’ life savings — and then come back for more.

    Inside #ScamEmpire, an investigation by @occrp.org and a host of great partner organizations 👇

    occrp.org/en/project/scam-empi

    #scam #investmentscam #callcentrescams #callcenterfraud #investigation #journalism

  3. What do 1.9 terabytes of leaked documents, records of money flows, and audio recordings from inside scam call centers reveal? The merciless world of professional scammers, who steal their victims’ life savings — and then come back for more.

    Inside #ScamEmpire, an investigation by @occrp.org and a host of great partner organizations 👇

    occrp.org/en/project/scam-empi

    #scam #investmentscam #callcentrescams #callcenterfraud #investigation #journalism

  4. What do 1.9 terabytes of leaked documents, records of money flows, and audio recordings from inside scam call centers reveal? The merciless world of professional scammers, who steal their victims’ life savings — and then come back for more.

    Inside #ScamEmpire, an investigation by @occrp.org and a host of great partner organizations 👇

    occrp.org/en/project/scam-empi

    #scam #investmentscam #callcentrescams #callcenterfraud #investigation #journalism

  5. What do 1.9 terabytes of leaked documents, records of money flows, and audio recordings from inside scam call centers reveal? The merciless world of professional scammers, who steal their victims’ life savings — and then come back for more.

    Inside #ScamEmpire, an investigation by @occrp.org and a host of great partner organizations 👇

    occrp.org/en/project/scam-empi

    #scam #investmentscam #callcentrescams #callcenterfraud #investigation #journalism

  6. „Die Firma [A.K. Group aus Georgien] machte laut interner Buchhaltung in den vergangenen 2,5 Jahren etwa 35 Mio.$ Umsatz. Allein deutschen Kunden sollen laut den vorliegenden Unterlagen seit Juli 2023 mehr als 4 Mio.$ aus der Tasche gezogen worden sein.“ #ZDF
    #Cybertrading #callcenterfraud
    zdf.de/nachrichten/panorama/in