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Scam Empire Investigation (

The 2025 “Scam Empire” investigation exposed call centers in Georgia and Ukraine, scamming $275 million from 32,000 victims worldwide. Fake investment platforms used deceptive tactics, leaving victims in debt.

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Russian FSB Raids Call Centers

In December 2024, Russia’s FSB raided call centers linked to the Milton Group, earning $1 million daily through fake investment scams. Over 100,000 victims from 50+ countries were targeted, showing the global reach of post-Soviet fraud.

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Belarus Targets Russians with Scam

Belarus-based call centers were busted for scamming Russian citizens with fake financial schemes. These frauds used advanced tech to spoof numbers and mask voices, targeting vulnerable groups.

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Georgian Call Center Fraud

Georgia became a hotspot for call center scams, defrauding victims globally of $35 million. Leaked data exposed how scammers used fake identities to sell fake investments. The “Scam Empire” investigation revealed their tactics

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Uzbekistan’s Call Center Crackdown

In February 2024, Uzbekistan authorities shut down call centers in Fergana and Tashkent targeting Russian citizens with fake investment scams. These operations highlight the growing transnational nature of fraud in former Soviet states.

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Moscow-Based Telemedicine Fraud

A Moscow-based crime ring led by Brian Sutton defrauded U.S. insurers of $1.7 billion through fake prescriptions. Call centers in Russia targeted vulnerable Americans, using shell companies to launder profits.

[do11arblog]

Milton Group’s Global Fraud Network

The Milton Group, operating from Kyiv in 2020, ran call centers scamming over 100,000 people worldwide. Fake investment deals tricked victims into sending millions, with no returns. Originally based in Israel, the group moved to Ukraine, exploiting lax oversight.