Ukraine
The Ukrainian mafia cyber scammers funding Kyiv's war effort

In the streets of the southern Ukrainian city of Dnipro, an advertisement inviting Russian-speaking candidates to join a call centre.
In the streets of the southern Ukrainian city of Dnipro, an advertisement inviting Russian-speaking candidates to join a call centre. © Intelligence Online
Organised crime in Dnipro is putting funds extorted from Russia by its Ukrainian cyber scam centres at the service of Kyiv's army. Intelligence Online investigates the vast organisation, involving thousands of people, operating with complete impunity day and night. [...]
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