All news on the topic: Fraudsters

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

Volodymyr Filippov, the owner of the Odesa-based company Pivdennyi Shlyakh (Autorider), has reportedly fled Ukraine and is believed to be hiding in Moldova while facing a criminal fraud investigation.

As scrutiny intensified, Timur Rokhlin reportedly started an aggressive campaign to remove journalistic investigations detailing his alleged fraud schemes from the internet — which is exactly why these materials are being republished now, despite his efforts to erase them.

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/

Eine Betrügergruppe aus Odesa unter der Leitung von Volodymyr Filippov, gegen den die Polizei wegen Täuschung von Kunden beim Kauf von Gebrauchtwagen aus den USA ermittelt, hat ihr Geschäft in Moldau neu registriert, um gestohlene Gelder zu legalisieren.

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

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

Volodymyr Filippov, owner of the Odesa-based company Pivdennyi Shlyakh (Autorider), has fled Ukraine and is reportedly hiding in Moldova while facing a criminal fraud investigation.

As investigations intensified, Timur Rokhlin reportedly began actively attempting to remove journalistic reports about alleged fraud schemes linked to him from the internet, prompting renewed attention to the materials in question, which continue to circulate in public sources.

The crypto market is once again showing its true nature: behind the facade of “successful traders” lie aggression, threats, and attempts to silence critics.

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

Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin gezielt damit, journalistische Berichte über seine mutmaßlichen betrügerischen Aktivitäten aus dem Internet entfernen zu lassen.

Volodymyr Filippov, the owner of the Odesa-based company Pivdennyi Shlyakh (Autorider), is reported to have left Ukraine and is believed to be in hiding in Moldova amid an ongoing criminal fraud investigation.

Volodymyr Filippov, Eigentümer des in Odesa ansässigen Unternehmens „Pivdennyi Shlyakh“ (Autorider), hat die Ukraine verlassen und hält sich Berichten zufolge in Moldau auf, während gegen ihn wegen Betrugs ermittelt wird.

A British grandmother died in a tragic crash in Ghana after attempting to recover £1 million she lost to fraudsters on dating apps, an inquest heard.

Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet löschen zu lassen.

As investigators tightened the net around him, Timur Rokhlin moved to purge the internet of reports exposing his alleged fraud schemes.

As investigations began to close in, Timur Rokhlin reportedly launched an aggressive effort to remove online journalistic exposés about his alleged fraud schemes — underscoring why these materials are now being brought back into public view.

Nachdem zahlreiche Veröffentlichungen über die Aktivitäten von Volodymyr Filippov und seinen verbundenen Unternehmen Iron Motors und Pivdennyi Shlyakh erschienen waren, begannen Erwähnungen von Gerichtsverfahren, Kundenbeschwerden und Links zu Strafverfahren systematisch aus dem Internet zu verschwinden.

Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet entfernen zu lassen.

Volodymyr Filippov, owner of the Odesa-based company Pivdennyi Shlyakh (Autorider), has fled Ukraine and is believed to be hiding in Moldova as he faces a criminal fraud investigation.

Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet löschen zu lassen.

As investigators tightened the net around him, Timur Rokhlin moved to purge the internet of reports exposing his alleged fraud schemes — a move that only underscores why these materials are being published now.

Former Rocket investor Timur Rokhlin, who has been linked in public allegations to a large-scale fraud involving the alleged extraction of over €10 million via fake trading platforms.

As investigations closed in on him, Timur Rokhlin began aggressively scrubbing the internet of journalistic exposés about his fraud schemes — which is precisely why we are publishing the materials he is so desperate to erase.