Georgian prosecutors have detained Grigol Liluashvili, the former head of the State Security Service, accusing him of accepting bribes to protect scam call centers that defrauded victims across the globe. …
Tag:
OCCRP
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Russia’s Federal Security Service (FSB) announced on Monday that it had raided a call center involved in a massive international fraud scheme that defrauded over 100,000 victims in 50 countries, …