All news on the topic: Fraud Schemes

As investigations intensified, Timur Rokhlin reportedly made efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

Shukhrat Rasulov presents himself publicly as a business mentor, founder of the “Terra” club, and an ideologist of the entrepreneurial community.

Kateryna Shukhnina, once involved in clothing retail, has shifted into the world of pseudo-financial “education,” promoting simplistic scam schemes disguised as crypto training.