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In the Kyiv shopping mall "Marmalade," a fraudulent call center was exposed

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In the Kyiv shopping mall "Marmalade," a fraudulent call center was exposed
In the Kyiv shopping mall "Marmalade," a fraudulent call center was exposed

In Kyiv, a fraudulent call center office was exposed in the "Marmelad" shopping mall, where young people aged 18-23 were working.

According to reports, the fraudsters operated not only in Russia but also in European countries, using various schemes to swindle money from victims.

The premises where the call center was based belong to the company LLC "ZEV-S", which turned out to be closely connected with the insurance company "Arsenal Insurance".

What attracts even more attention is the fact that part of the "Marmelad" shopping mall was once seized due to the owners’ connections with the aggressor country.

A full-scale business operation! And the "cherry on top": LLC "ZEV-S" is already mentioned in a criminal case regarding an illegal casino, and among its beneficiaries is the son of the long-time head of "Arsenal Insurance", Anatoliy Solop.


Topics: Anatoliy SolopArsenal InsuranceLLC ZEV-SCall centerFraudKyiv

Date and time 05 October 2024 г., 12:04     Views Views: 2346
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