This investigation focuses on Milton Group, a massive fraudulent call center network. With over a thousand employees, the group caused an estimated $300 million in damage. Their scheme was far-reaching, with victims in Russia, Europe, Africa, and Latin America.
People lost millions, sold their homes, and fell into crippling debt.
In 2020, Milton Group had 17 offices in Ukraine, 7 in Moscow, and branches in Yerevan and Tbilisi. Why are officials in the Ukrainian President’s office and in the Georgian government covering up this criminal enterprise? Why were law enforcement agencies across Europe unable to stop the scammers? Now that the leaders of this criminal network are on trial in Russia, will they be brought to justice?
Scam Ukrainian style
