As cited
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government policy
Ukraine moves to crack down on scam call centers after corruption scandal
Ukraine's parliament enacted stricter criminal penalties for operating fraudulent call centers and stealing personal data, prompted by a corruption scandal involving prosecutors allegedly accepting bribes to shield scam operations from enforcement.
Why it matters: Security teams and fraud prevention units should monitor Ukrainian law enforcement actions against call center fraud rings, as these operations often target international victims and may relocate or rebrand in response to legal pressure.
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