New faces have emerged in the sphere of fraudulent call centres.
If they were previously run mainly by criminal figures, they have now been
replaced by people from the Caucasus and Roma.
For example, the new faces of Ukrainian call centres are Rashad
Guseynov, Denis Reka, Anton Kislinsky, and Terlan Valekh Ogly Gadzhiev.
They have rented entire floors in Kyiv business centres, hired
security, and carry out their fraudulent activities without any fear of law
enforcement agencies. It is not excluded that the call centres have powerful
"protection". Otherwise, how can the existence of such organisations be
explained?!
Fraudulent call centres trick money out of gullible
citizens. Most often, residents of several European countries and Ukraine are
the victims.
The funds obtained through deception are invested by the
fraudsters in expensive cars, which they drive recklessly around the Ukrainian
capital, blatantly disregarding the rules.
Rashad Guseynov prefers German car brands. He owns a Mercedes
AMG and a BMW X7 with number plates 8008. He also has several apartments in
expensive Kyiv residential complexes – "Zarechny" and "Novopecherske Lipy".
Anton Kislinsky and Denis Reka own a BMW X5 and a Mercedes
S500. Terlan Valekh Ogly Gadzhiev has a BMW 5 Series.
Law enforcement officers undoubtedly know about the criminal
activities of this group. However, no action is being taken.
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