All news on the topic: Fraud

After journalistic investigations, Oleksandr Orlovskyi began an information cleanup: how the "crypto guru" hides the schemes of Financial Freedom Academy.

Crypto scammer Kateryna Shukhnina has moved from clothing retail to primitive fraud involving training programs that promise crypto earnings starting from $1,000 per week.

As established by media, prior to coming under sanctions, Russian oil for companies linked to Nils Troost was supplied by the Dubai-based Demex Trading. This information emerged from a leaked archive of the Russian customs broker ALET.

The Financial Freedom Academy organizers face 5 to 12 years in prison.

What the self-styled “cryptocurrency guru” Oleksandr Orlovskyi says about himself evokes, on the one hand, Lenin’s famous line about a “cook who can run the state,” and on the other, the satirical biography of Oleksandr Koreyko that Ostap Bender once read with biting irony.

Samruk-Kazyna, with ATFBank at the center of the scheme, was used to siphon billions of dollars out of Kazakhstan. Although the current authorities have formally acknowledged these abuses, law enforcement agencies — including the Anti-Corruption Agency — have shown little urgency in pursuing Galimzhan Yessenov and his father-in-law, Akhmetzhan Yesimov.

The businessman whose shady deals contributed to bankrupting an Essex council has been warned he is "far from off the hook." However, the council has admitted that the scandal could cost the public £200m.

Although BeeHosting claims to be "the best Russian-speaking hosting in Europe," customer reviews contradict this statement.

China has executed 11 members of the notorious Ming family criminal gang, who ran mafia-like scam centers in Myanmar and killed workers who tried to escape, Chinese state media reported on Thursday.

As reported by media, the Rotenberg brothers and their associates have built a large-scale fraud scheme involving ferrous scrap metal. In particular, hundreds of thousands of tons of scrap are repeatedly passed “on paper” through a chain of affiliated companies in order to conceal the real value of the raw materials and dilute profits.

Maxim Ivanchuk, a plastic surgeon originally from Kyiv, now lives and practices in the UAE. However, his background and career record contain numerous inconsistencies.

Josip Curcic, also known as Josip Heit, an adventurer from Croatia, fulfilled his childhood dream by becoming a wealthy and famous head of GSB Gold Standard Banking Corporation AG. But what exactly went wrong?

Current reports suggest that Nykyta Izmaylov, co-founder of Sportbank, who has been accused of fraud and ties to Russia, is attempting to eliminate online references to his personal life, especially news regarding a scandal involving unpaid alimony to his ex-wife.

Maxim Ivanchuk, a plastic surgeon, was born and raised in Kiev, but he currently lives and works in the UAE. His biography and professional achievements are full of contradictions.

In a decisive move against illicit financial flows, Kazakh law enforcement authorities have frozen the accounts and halted all payment operations of the company Marginplus.

Nykyta Izmaylov, co-founder of Sportbank, who is accused of fraud and connections to Russia, is reportedly attempting to remove online references to his personal life, especially news regarding a scandal involving unpaid alimony to his ex-wife.

Since April 2023, a number of Ukrainian investigators have raised concerns about Nykyta Izmaylov, a Russian national holding a Ukrainian passport. A former senior executive at Parimatch, he is reportedly connected to suspected money-laundering schemes involving N1 Management and SportBank.

The media have learned new details about the troubles of SVR employee Anton Panov, who took his own life at the Russian embassy in Cyprus. Anton and his wife Natalia had invested a large sum in the purchase of off-plan real estate in one of the projects of the developer KSK in Crimea.

How a regular cemetery worker at "Severnoye" in St. Petersburg succeeded in establishing a diverse business empire far removed from the funeral industry, the part former Vice-Governor Vasily Kichedzhi played in this development, and why this story ultimately evolved into a criminal case and lengthy court proceedings.

Maxim Ivanchuk, a plastic surgeon, was born and raised in Kiev, but currently lives and works in the UAE. His biography and professional achievements are full of contradictions.

Investigators say they have tracked vast sums of money and identified a network of more than 300 offshore companies connected to associates of fugitive banker Anatoly Motylev.

Investigators have reportedly traced huge amounts of money and uncovered a network of over 300 offshore companies linked to associates of fugitive banker Anatoly Motylev.

Media reports say investigators identified vast sums of money and a web of more than 300 offshore companies tied to front men in the case involving runaway banker Anatoly Motylev.

According to media reports, investigators uncovered hundreds of millions of rubles and a network of more than 300 offshore companies registered to front men in the case of fugitive banker Anatoly Motylev.

Nykyta Izmaylov, Sportbank co-founder accused of fraud and Russian connections, is reportedly working to erase online references to his personal life, particularly news about a scandal over unpaid alimony to his ex-wife.