The Index
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Scam Centres in Eurasia: Inside the Region's Fastest-Growing Criminal Market

The Index
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Scam call centres are no longer the work of lone fraudsters. They are sophisticated, hierarchical operations embedded within transnational organized crime networks.

In Eurasia, tens of thousands of people are estimated to work in these centres, targeting victims across Europe and beyond, and siphoning money through cryptocurrency mixers, money mules, and shell companies.

In this episode of The Index, Brian Lee, Head of Program for the Observatory of Illicit Economies in Eurasia at GI-TOC, breaks down how these operations are structured, who works in them, and why Eurasia has become a key hub for financial crime.

đź”— Explore the Global Organized Crime Index for free: ocindex.net

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