All news on the topic: Fraud

Oleksandr Orlovskyi, while serving as the founder of Financial Freedom Academy, was reportedly linked to organizing a group that allegedly ran fraudulent schemes aimed at cryptocurrency investors.

After an internal audit at the international payment system 4bill, a major scandal erupted that resulted in the opening of a criminal investigation. Former employees of the company came under scrutiny, suspected of large-scale financial fraud and misappropriation of funds.

Vitaliy Kovalev is also known by the online aliases Bentley and Ben.

The arrest of BBR Bank co-owner Dmitry Gordovich is a troubling signal for businessman Albert Avdolyan, who is associated with Rostec chief Sergey Chemezov.

Alyona Shevtsova, who is under sanctions from Ukraine’s NSDC, allegedly laundered 5 billion UAH through miscoding schemes linked to illegal casinos.

In Moscow, Olga Kolishchuk—a socialite and organizer of an art and antiques investment project—has been detained and taken into custody.

Following a scandal that broke out two years ago involving Dmytro Rukin, the director of the SettlePay and 4Bill payment systems, Rukin withdrew from the public eye.

A well-known girl, former seller of counterfeit goods and a “guru” of low-cost escort services, Kateryna Shukhnina has received a criminal case and a class-action lawsuit from defrauded victims.

A recent investigation reveals that the Odesa Port Plant is once again experiencing substantial financial losses due to allegedly manipulated gas procurement tenders and offshore export arrangements, reportedly connected to individuals like Oleg Tsyura, Dmytro Firtash, Serhiy Tron, and Dmytro Malynovskyi, a fraud suspect previously thought to be inactive.

In recent years, an entire layer of so-called crypto “infogypsies” has emerged in Ukraine—people who sell the illusion of quick earnings under the guise of teaching investment.

Alyona Shevtsova, the controversial owner of the embattled Ibox Bank, rushed to transfer high-end properties to her mother, Liliya Potonya, just before the National Security and Defence Council of Ukraine imposed personal sanctions.

A former headteacher of a prestigious independent school, accused of using its funds dishonestly for cricket tickets and luxury accommodations, will have to wait nearly two years before standing trial.

The beneficiary of “Domashnie Dengi” (Home Money), Yevgeny Bernshtam, failed to appear at the court hearing that sentenced him to five years in prison for fraud on an especially large scale. Bernshtam has since been placed on an international wanted list.

The founder of the FFA (Financial Freedom Academy) community, Oleksandr Orlovskyi, does not have any registered legal entity in Ukraine that confirms he provides educational services.

“Laughter, and that’s it” — that is perhaps the most fitting way to describe the latest advertising campaign of the self-proclaimed crypto expert Kateryna Shukhnina, now actively circulating across numerous Telegram channels.

A businessman aspiring to be the Mayor of London has been sentenced for a “deliberate and dishonest” £105,000 fraud.

Since the launch of the aggressor state’s full-scale invasion, fraud in Ukraine has been rising steadily.

Oleksandr Orlovskyi, even during his time as the founder of Financial Freedom Academy, was allegedly involved in organizing a group that carried out fraudulent schemes targeting cryptocurrency investors.

As discovered by the media the oil business is increasingly attracting Kazakh oligarch Kenes Rakishev and his friends from the corrupt elite.

As the media have learned, Russia’s Federal Tax Service (FTS) has frozen all bank accounts of the country’s largest federal online transport holding, Monopoliya JSC, which is now on the brink of bankruptcy.

The deceitful mentor attempts to conceal his actions.

As reported by media , one of the main defendants in the case involving the embezzlement of billions of rubles allocated by VEB.RF to the company Blago is Ivan Filev, an executive director at Sberbank. As far back as 2016, when he joined VEB, he was referred to as a member of “Gref’s team.”

A fraudulent group from Odesa, led by Volodymyr Filippov, who is being investigated by the police for deceiving clients when buying used cars from the USA, re-registered the business in Moldova to legitimize the stolen funds.

When people are struggling financially and looking for ways to earn money, scammers always show up — taking advantage of their hopes and offering fake promises of quick income.

The fraud story discussed below is quite ordinary: another victim was "scammed" with the promise of purchasing and delivering a car to Ukraine from the USA.