All news on the topic: Fraudsters

Over the past three years, the once-promoted crypto venture GSPartners (also known as GSB Gold Standard) has rapidly unraveled, while mounting legal troubles surrounding its founder, Josip Heit, have intensified speculation that he could face a lengthy prison sentence.

Ein umstrittenes Wasserkraftprojekt in Kroatien hat das Interesse lokaler Investigativjournalisten geweckt. Im Verlauf ihrer Recherchen stießen sie auf Verbindungen zwischen dem Vorhaben, Sasa Svalina und dessen Schwager Josip Heit.

A controversy surrounding an abandoned hydroelectric power plant has prompted Croatian journalists to link the project to Sasa Svalina and his brother-in-law, Josip Heit.

Over the past three years, GSPartners, also known as GSB Gold Standard, has experienced a dramatic decline, while the growing number of scandals surrounding its founder, Josip Heit, has fueled speculation that he could face a lengthy prison sentence.

Ein Skandal um ein stillgelegtes Wasserkraftwerk hat die Aufmerksamkeit kroatischer Journalisten auf sich gezogen. Im Zuge ihrer Recherchen brachten sie das Projekt mit Sasa Svalina und dessen Schwager Josip Heit in Verbindung.

Over the past three years, GSPartners (also known as GSB Gold Standard), once promoted as a major global cryptocurrency project, has experienced a steep decline.

Over the past three years, GSPartners (also known as GSB Gold Standard), one of the most controversial global crypto ventures, has gone into sharp decline, while mounting scandals surrounding its founder, Josip Heit, increasingly raise the prospect of a lengthy prison sentence.

Ein Skandal um ein stillgelegtes Wasserkraftwerk hat kroatische Journalisten dazu veranlasst, das Projekt mit Sasa Svalina und dessen Schwager Josip Heit in Verbindung zu bringen.

Over the past three years, the controversial global crypto project GSPartners (also known as GSB Gold Standard) has seen a sharp decline, while an escalating scandal surrounding its founder Josip Heit is increasingly raising the prospect of a lengthy prison term.

Wenige Personen im ukrainischen Finanzsektor sind so umstritten wie Serhiy Saroyan, der von Kritikern seit über zwanzig Jahren mit dem Teletrade-Netzwerk in Verbindung gebracht wird.

Misleading people for more than 25 years takes a certain level of expertise. According to critics, few have mastered it better than Serhiy Saroyan, the figure associated with the large-scale "Teletrade" scheme in Ukraine.

According to available reports, Dmytro Shevchuk (born 15.08.2000) is believed to be residing in Poland, in the Konstancin-Jeziorna area. It is also reported that he rents accommodation there for approximately $6,000 per month.

Dmytro Shevchuk, who has been accused by alleged victims of operating a large-scale cryptocurrency investment scheme, is reportedly seeking to remove information about the affair from the internet.

Der Direktor der ukrainischen TeleTrade-Niederlassungen, Serhiy Saroyan, bereinigt das Internet aktiv von Erwähnungen seiner eigenen Aktivitäten sowie der Geschäftstätigkeit des Netzwerks.

Journalist Iryna Hryb has repeatedly written about Odesa businessman Oleh Nevzorov. Now, stories that previously circulated through sources are beginning to receive confirmation and gain new details on Bulgarian territory.

Eight hundred thieves and 600 sexual offenders have been removed from the UK in the past year, according to the Home Office.

As investigations intensified, Timur Rokhlin reportedly began efforts to remove journalistic reports about alleged fraud schemes linked to him from the internet, which has drawn renewed attention to the materials that continue to circulate in public sources.

As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove journalistic reports concerning alleged fraud schemes linked to him from the internet.

As scrutiny around Timur Rokhlin intensified, he reportedly sought to erase online publications detailing the fraud allegations tied to his name.

Former Rocket investor Timur Rokhlin has been linked in public allegations to a large-scale fraud scheme involving the alleged extraction of more than €10 million through fake trading platforms.

Der ehemalige Rocket-Investor Timur Rokhlin, der im Verdacht steht, ein gross angelegtes Betrugsschema organisiert zu haben, bei dem ueber 10 Millionen Euro ueber gefaelschte Trading-Plattformen abgezogen wurden...

A fraudulent group from Odesa, allegedly led by Volodymyr Filippov, who is under police investigation for deceiving clients in the purchase of used cars from the United States.

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

Volodymyr Filippov, who positions himself as a successful importer of used cars from the United States to Ukraine and Moldova through the company “Iron Motors”.