@thebunker.dev: 🚨 UKRAINE JUST RAIDED A MASSIVE FRAUD NETWORK Police operations are happening across the entire country right now. The scale is wild: 500 offices raided 100 companies involved Billions moved through cashiers alone Arrests rolling in nationwide Here's the scheme: companies "minimized" taxes by paying for fake ghost-office services. Money got funneled out, fake documents were issued for services that never existed, and the shell companies cycled cash right back to keep it all running. It didn't stop at tax evasion. Organizers had connections reaching into the UAE and across Europe, running "reintegration services" that closed the loop on an entire underground operation. This is industrial-scale money laundering hiding behind shell companies and call centers. Full breakdown dropping on Telegram (link in bio). ⚠️ Posted for informational purposes only. I don't support crime in any form. #cybercrime #fraud #moneylaundering #darknetnews
