Uploaded March 2025 | Updated September 2026, 7 hours ago

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Make sure you’re not their next victim.

Our #ScamEmpire project reveals the dirty tricks of two Europe-wide scam call center operations thanks to a huge leak of audio calls, videos, and documents.

Both of these scams revolved around “selling” fake investment products that didn’t exist. Their agents posed as financial experts, gained victims’ trust, then convinced them to part with their money.

They thought they were untraceable — but we tracked them down. Meet the scammers at occrp.org