US law enforcement begins investigation
The US Federal Bureau of Investigation has intervened in the case of a network of fraudulent call centres. According to the publication "Dzerkalo Tyzhnia", the activities of these structures are linked to "Carthage".
Focus on Ukrainian offices and European cooperation
According to journalists, the attention of US law enforcement is focused on offices that operated on the territory of Ukraine. In parallel, law enforcement agencies in a number of European countries are also conducting investigations.
Case details remain classified
Currently, information about specific details of the criminal proceedings and the full list of countries involved in exposing the illegal activity is not disclosed.
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