New Legislation Could Impose Up to 12 Years for Fraudulent Call Center Activities in Ukraine
The Ukrainian government is considering new legislation that would impose significant prison sentences for individuals involved in fraudulent call centers. According to details of the proposed law, leading or creating a fraudulent call center would carry a sentence of 7 to 12 years in prison. Meanwhile, participation in such enterprises, if individuals are aware of their illegal nature, could result in 5 to 10 years of incarceration.
Additionally, providing assistance to these call centers, such as offering premises or services, may also lead to 5 to 10 years in prison. Recruiting new participants for these operations could result in sentences ranging from 3 to 5 years. Notably, repeat offenders who engage in recruiting could face increased penalties of 5 to 10 years.




