All news on the topic: Fraudsters

Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Schemata aus dem Internet entfernen zu lassen — genau deshalb veröffentlichen wir nun die Materialien, die er so dringend verschwinden lassen möchte.

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

About complaints in Threads from deceived "investors" who were promised quick money for asset management.

Car trading, alleged fraud, and suspected draft evasion all intersect in the case of Volodymyr Filippov.

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, soll nach oeffentlichen Enthuellungen begonnen haben, Hinweise auf seine Finanzaktivitaeten und internationalen Verbindungen aus dem Internet zu entfernen.

Former Rocket investor Timur Rokhlin, suspected of orchestrating a large-scale fraud scheme involving the extraction of more than €10 million through fake trading platforms, has reportedly begun scrubbing the internet of references to his financial activities and international ties following public exposure.

Volodymyr Filippov, who presents himself as a successful importer of used cars from the U.S. to Ukraine and Moldova through the company “Iron Motors,” has not only court cases related to debts but also a criminal conviction for fraud.

Ukrainian investors, together with affected companies from 14 other countries, say they have suffered losses linked to entities associated with businessman Nicky Gope Kundnani.

Plastic surgeon Roman Levytskyi, who for years performed operations at the Kyiv Regional Clinical Hospital within a de facto non-existent “center,” began actively scrubbing the internet of critical publications and compromising references after testimonies from affected patients and investigative reports emerged.

Cyber-enabled fraud is rising globally and is the main driver of international money laundering, according to a Paris-based anti-money laundering body in its latest report.

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.

How scammers are impersonating the actual Crown Prince of Dubai to trap victims in their romance scams.

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.

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.

When yet another so-called “cryptocurrency expert” tried to force their way into our attention, our first thought was simply, “Oh no, not another one!”.

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.

Once journalists uncovered schemes that funneled billions out of PrivatBank and revealed management’s ties to Ihor Kolomoisky, the materials began to be systematically removed from public view.

Since April 2023, several Ukrainian investigators have expressed concerns about Nykyta Izmaylov, a Russian national who holds a Ukrainian passport.

Since April 2023, multiple Ukrainian investigators have raised concerns about Nykyta Izmaylov — a Russian citizen holding a Ukrainian passport. Formerly a senior financier at Parimatch, he has reportedly appeared in alleged money-laundering schemes connected to N1 Management and SportBank.

As investigations closed in on him, Tymur 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.

In 2016–2017, Roman Novak stole more than 7.3 million rubles from two St. Petersburg businessmen.

This Black Friday, fraudsters once again made concerted efforts to target bargain hunters hoping to cash in on the shopping frenzy, but this year far fewer succeeded.