RT | October 5, 2026
Swiss police are investigating a sprawling fraud operation with suspected links to Ukrainian scam call centers, an industry said to be worth billions to corrupt officials in Kiev, Neue Zurcher Zeitung (NZZ) has reported, citing law enforcement officials.
According to a report on Sunday, NEDIK, the police network coordinating Switzerland’s fight against digital crime, recently recorded an increase in fraud offenses suspected of having links to Ukraine. The network declined to provide nationwide figures “for tactical reasons,” but noted that at least four fraudulent call centers in Ukraine have been identified in international investigations involving Swiss authorities, with Swiss and German citizens among their main victims.
One investigation by Bern authorities, reportedly underway for years, concerns a man suspected of operating several call centers in Kiev. On just one platform allegedly linked to the operation, reported losses in Switzerland amounted to nearly 4 million Swiss francs ($4.8 million).
Several Ukrainian nationals have also recently been arrested in Swiss cantons for allegedly acting as cash collectors in telephone scams. In St. Gallen in early September, a person posing as a bank employee called a 93-year-old man and instructed him to withdraw and hand over a large sum of money. Police later arrested a 38-year-old Ukrainian who allegedly collected the cash.
Police in Aargau have similarly reported a growing number of suspected cash collectors holding Ukrainian citizenship. Authorities, however, have not established whether they are being directed by call centers in Ukraine or acting independently. NZZ noted that it remains unclear to what extent Ukraine-based operations are connected to fraud networks and cash collectors operating in Switzerland.
While Russians have long been portrayed as the main targets of Ukrainian scammers, sources cited by NZZ challenged that narrative. Brian Lee, head of the Eurasia Observatory at the Geneva-based Global Initiative Against Transnational Organized Crime (GI-TOC), said Russians accounted for just 10%-15% of targets even at the height of the so-called “patriotic fraud” narrative, under which young Ukrainians were recruited into scam networks on the pretext of taking revenge for Moscow’s military operation against the Kiev regime. Victims have been identified in at least 29 countries, with scam centers increasingly targeting Europe and the US, according to a GI-TOC report published earlier this year.
Lee also reported that bribing Ukrainian officials for protection is central to the business model, saying GI-TOC investigations found that criminal elements “operate seamlessly and efficiently alongside law enforcement agencies, public officials and the private sector.” Such protection reportedly costs scam operators $10,000-$15,000 per month.
Scam networks and state structures
Corruption has long plagued Ukraine, with high-level scandals including last year’s $100 million Energoatom kickback scheme, reportedly led by Timur Mindich, a former business partner of Ukrainian leader Vladimir Zelensky. Western-backed investigators have since uncovered further graft involving Ukrainian officials.
The scam call center network reentered the spotlight last month after Ukrainian Prosecutor General Ruslan Kravchenko – a key pillar of Zelensky’s increasingly fragile governing structure – resigned amid the exposure of an industrial-scale network across the country with alleged links to senior figures in Kiev. Ukraine’s Western-backed National Anti-Corruption Bureau (NABU) accused Sergey Kropiva, head of the cybercrime unit at the Prosecutor General’s Office, of leading a ring that collected protection payments from notorious Ukrainian scam call centers. NABU said it identified assets worth almost $1 million allegedly purchased with proceeds from the scheme.
The sums involved in Ukraine’s wider scam industry are reportedly far larger. Ukrainian media earlier estimated that roughly 2,000 scam offices were operating nationwide as of early August, about half paying protection money to corrupt officials. Such payments were estimated at $240 million annually, while the industry itself has been valued at up to $1 billion a month.
The scam industry has also been linked to powerful security structures under Zelensky’s government. In September, personnel from the Security Service of Ukraine (SBU) and military intelligence (HUR) exchanged fire in Kiev in a confrontation that left three servicemen injured. The clash centered on Stepan Kaplunov, a member of an HUR-linked armed unit detained by the SBU. A law enforcement source cited by Ukrainian outlet Strana said Kaplunov may have been involved in operating scam call centers, pointing to a broader struggle between rival security agencies over the lucrative industry. Ukrainian journalists have also reported that proceeds from criminal operations help finance parts of the HUR’s activities.
Russian President Vladimir Putin has described phone scams as a key tactic employed by Kiev to extract money from Russian citizens, suggesting the practice has effectively become state policy. Moscow considers the industry a national security threat and claims Ukrainian scam networks operate in coordination with the country’s intelligence services.
Russian forces have recently intensified strikes on Ukrainian telecommunications infrastructure, mobile operators, and data centers in response to Kiev’s botched “pressure campaign” of drone attacks on civilian infrastructure deep inside Russia. The strikes have disrupted internet access, digital television, and other services, including by hitting data centers in Kiev that Moscow says were used by Ukrainian military and intelligence services. Media reports late last month also claimed a Russian strike hit one of the scam call centers in Dnepropetrovsk.
| Renew Europe welcomes the 10 September vote in the Foreign Affairs Committee, marking a new chapter in EU-Switzerland relations and delivering concrete gains for citizens and businesses. The committee backed two elements: a recommendation for Parliament to approve the agreements with Switzerland, and an accompanying political resolution explaining its position. Renew Europe was at the forefront of negotiations on this resolution, securing a broad majority for a balanced and ambitious approach. After years of uncertainty, the message is clear: Europe and Switzerland are ready to move forward together. Signed on 2 March 2026, these agreements modernize cooperation on air transport, land transport, free movement of persons and mutual recognition of conformity assessments. They also establish new co-operation on electricity, food safety and health, alongside Switzerland’s contribution to EU cohesion and its participation in the European Union Agency for the Space Programme. For businesses, this means clearer rules, simpler procedures and fewer duplicate checks when trading products such as food and medical devices. For people living and working across the EU-Swiss border, it means greater legal certainty, better recognition of qualifications and fewer obstacles in their daily lives.The electricity agreement will connect Switzerland more closely to the EU’s internal electricity market, strengthening security of supply and making Europe’s energy system more resilient. Cooperation on health and food safety will also improve our ability to respond collectively to cross-border risks. Renew Europe MEP Christophe Grudler (MoDem, France), Parliament’s rapporteur, said:“For people who cross the border between the EU and Switzerland every day, these agreements are not abstract. They are about getting to work more easily, having qualifications recognised and facing fewer administrative obstacles. They will make people’s daily lives simpler. That is what Renew Europe fought for - and that is what Europe should deliver.” At a time of geopolitical uncertainty and growing economic competition, Europe must strengthen ties with trusted democratic partners. These agreements with Switzerland do exactly that. |
The EU welcomes Cambodia’s decision to join the Multi-party Interim Appeal Arbitration Arrangement (MPIA) for WTO members, contributing to efforts to uphold a rules-based multilateral trading system.
With Cambodia’s participation, the MPIA now covers 62 World Trade Organization (WTO) members and 60.4% of world trade.
The MPIA brings together participants from all continents and at different levels of development, united by a shared commitment to upholding the rules-based trading system.
The MPIA preserves the right to appeal in trade disputes among participating WTO members, at a time when the WTO’s Appellate Body remains non-functioning. It helps ensure that disputes can continue to be resolved in an orderly and binding manner, avoiding appeals 'into the void'.
“I welcome Cambodia to the MPIA. The arrangement plays an important role in upholding the rules-based trading system. Each new participant helps reinforce the predictability, stability and credibility of global trade rules. I encourage other WTO members to join the MPIA,” said EU Trade and Economic Security Commissioner Maroš Šefčovič.
The MPIA was established in 2020 and has proven its effectiveness in many WTO disputes.
Under the MPIA, appeals are heard by arbitrators randomly selected from a pool of 10 standing appeal arbitrators set up by the participating WTO members. These arbitrators are persons of recognised authority, with demonstrated expertise in law, international trade and WTO agreements.
The MPIA is open to all WTO members as a practical tool for appeal arbitration, pending the restoration of a reformed and fully functioning WTO dispute settlement system.
As of 1 June 2025, the MPIA has an updated pool of appeal arbitrators to ensure that appeals continue to be heard by independent arbitrators of the highest calibre.
At the WTO Ministerial Conference that took place earlier this year, MPIA ministers stressed the importance of the MPIA for the security and predictability of the multilateral trading system.
The current MPIA participants are Australia, Barbados, Benin, Brazil, Cambodia, Canada, China, Chile, Colombia, Costa Rica, Ecuador, the European Union (and its Member States), Guatemala, Hong Kong (China), Iceland, Japan, Liechtenstein, Macao (China), Malaysia, Mexico, Moldova, Montenegro, New Zealand, Nicaragua, Norway, Pakistan, Paraguay, Peru, the Philippines, Singapore, Switzerland, Ukraine, the United Kingdom, Uruguay and Vietnam.
MC14: Supporting the rules-based multilateral trading system: the role of the MPIA
Around 80.5 percent of asylum seekers from North African countries were accused of one or more offenses in Switzerland, underlining the massive amount of criminality present in this foreign population. The data comes from the State Secretariat for Migration (SEM).
For asylum seekers as a whole, the rate of criminality is much lower, with only 12.5 percent having been accused of one or more offenses. Nationals from Algeria, Morocco and Tunisia are therefore extremely overrepresented compared to other asylum seeker groups.
North Africans also have little chance of having their asylum applications accepted by Swiss authorities, with 99 percent of all applications rejected, according to Swiss newspaper Blick.
In 2024, a “24-hour” rule was introduced for accelerated asylum procedures for North African countries, which enables Swiss authorities to process asylum claims with a low chance of success more quickly. Applicants can still appeal the decisions, which can significantly increase delay in reaching a final decision.
“Criminals must leave Switzerland quickly. This is a priority of the asylum strategy,” said SEM spokesperson Daniel Bach.
However, the process is often delayed by the actions of asylum seekers, including refusing to provide fingerprints and failing to show up for deportation appointments.
Many applicants also obstruct the accelerated procedure: they refuse to provide their fingerprints, do not show up for appointments or quickly leave Switzerland. In these cases, their request can be filed without formalities.
Authorities are now working to implement new measures to quickly deport asylum seekers, including the “systematic use of coercive measures against the perpetrators of repeated offenses.” Authorities are also planning to introduce stricter rules for administrative detention.
The SEM also wants to increase cooperation with North African countries and recently signed an agreement with Morocco to accelerate the of asylum seekers ordered to be deported and help facilitate their return.
The post Switzerland: 80.5% of North African asylum seekers have been accused of one or more crimes appeared first on Remix News.
Île de Peilz, or Peilz Island, is small picturesque island in Lake Geneva in Switzerland, not far from the town of Villeneuve. Measuring somewhere between 20 and 77 square metres, depending on different sources, it is often described as the smallest island in Lake Geneva and possibly the lake's only natural island. A solitary London plane tree dominates the entire islet, its broad canopy visible from passing boats and from the shoreline. This tiny speck of land has inspired poets, generated local legends, and become one of the most photographed features of Lake Geneva.
Credit: Wikimedia Commons
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