Home Agency News Russia busts international fraud scheme linked to former Georgian defence chief

Russia busts international fraud scheme linked to former Georgian defence chief

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Russia busts international fraud scheme linked to former Georgian defence chief

Moscow: Russia’s Federal Security Service (FSB) said that it has dismantled an international fraud network allegedly operating in the interests of former Georgian Minister of Defence Davit Kezerashvili.

The network of “call centres,” which was part of a larger international organised crime group, was involved in mass fraud targeting citizens from the European Union, Canada, Brazil, India, and other countries, Xinhua news agency reported quoting the FSB.

The suspects deceived victims under the guise of making investment transactions, amassing approximately $1 million in daily profits, the statement read, adding that around 100,000 individuals in over 50 countries were defrauded in the scheme.

The statement said the FSB has arrested 11 individuals linked to the case, and investigative and operational activities are still ongoing.

 


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The opinions, views, and thoughts expressed by the readers and those providing comments are theirs alone and do not reflect the opinions of www.mangalorean.com or any employee thereof. www.mangalorean.com is not responsible for the accuracy of any of the information supplied by the readers. Responsibility for the content of comments belongs to the commenter alone.  

We request the readers to refrain from posting defamatory, inflammatory comments and not indulge in personal attacks. However, it is obligatory on the part of www.mangalorean.com to provide the IP address and other details of senders of such comments to the concerned authorities upon their request.

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