Uploaded March 2025 | Updated September 2026, 2 hours ago

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Call centers running fake investment scams no longer operate out of boiler rooms and basements. Now they’re in smart office buildings in major European cities with staff parties, performance reviews, and hefty bonuses.
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A new investigation by OCCRP, SVT, and more than 30 media outlets uncovered one such operation in the Georgian capital of Tbilisi.

Read our full investigation: occrp.org/en/project/scam-empire

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#scamempire #investigativejournalism #finance #scammer #truecrimecommunity