project

Project Carthage

Codename for the joint investigation by Ukraine's National Anti-Corruption Bureau and Specialised Anti-Corruption Prosecutor's Office into investment-fraud call centres and their alleged protection inside the prosecution service.

Current clusters

security1 publisher

Alleged bribes from 500 scam call centers cost Ukraine its prosecutor general

NABU says investment-fraud call centers bought protection from inside the Prosecutor General's Office. The deputy arrested for it ran the department that handles requests from foreign prosecutors.

Publishers:news.risky.biz

Reality

Evidence48
Adoption45
Hype gap+15
Incentives60
Confidence55