The FBI is investigating the activities of scam call centers linked to Carthage - this week's Mirror.
According to the sources of the publication, similar investigations are carried out by law enforcement authorities in European countries. Apparently, we are talking about euro counterfeiting and fraud against US and EU citizens.
"The FBI is already investigating the activities of call centers connected to Carthage. Law enforcement authorities in European countries are also investigating the activities of fraud centers operating in Ukraine," the publication reports, citing its own sources.