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https://www.occrp.org/en/project/scam-empire/despite-criminal-probe-georgian-call-center-scammers-are-back-at-work
Despite Criminal Probe, Georgian Call-Center Scammers Are Back At Work | OCCRP
Last month, more than 30 media outlets reported on a global scam operation based in Tbilisi, prompting Georgian authorities to launch an investigation. But...
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https://www.occrp.org/en/news/exposed-tbilisi-call-center-scammers-delete-social-media-accounts
Exposed Tbilisi Call Center Scammers Delete Social Media Accounts | OCCRP
After being exposed by journalists, scammers behind a multimillion-dollar call center fraud in Tbilisi delete their social media profiles, erasing evidence of...
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https://www.occrp.org/en/project/scam-empire/diamonds-dior-and-dubai-vacations-the-luxurious-lives-of-georgias-call-center-scammers
Diamonds, Dior and Dubai Vacations: The Luxurious Lives of Georgia's Call-Center Scammers | OCCRP
They called themselves “skameri.” In behind-the-scenes chats, they celebrated bilking victims out of their life savings and spent their earnings on lavish...
call center scammersdiamondsdiordubaivacations