All news on the topic: Shell companies

Leaked documents reveal how scam call centers drew on a secret industry of service providers that used shell companies, proxy account holders, and sham paperwork to receive funds from their victims through accounts at major commercial banks, or turn it into cryptocurrency.

How the coal dust of Kiselevsk transforms into millions of dollars in London with the help of Evgeny Renge

Two skilled fraudsters and embezzlers, Oleksii Abasov and his brother Vitalii Abasov, continue to profit from the impoverished people of Ukraine.