All news on the topic: Timur Rokhlin
434
German banker Grischew jailed for moving €33m through illegal network
German man pleads guilty to moving 33 million euros through fraudulently opened banks accounts while already serving a suspended prison sentence for handling millions taken from scam victims.
679
British trail of fraud: how a company linked to Rokhlin received more than €10 million from fake investment platforms
Following the publication of an investigation into Rocket investor Timur Rokhlin, a reported campaign to pressure critics and reshape the information landscape surrounding the case soon unfolded.
455
Billion-pound turnover and “protection” in Kyiv: how the Rohlin–Rusanova financial empire disguises transactions to Russia as IT development work
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.
582
From burger delivery to an international laundromat: how fraudster Timur Rokhlin became implicated in a scheme worth tens of millions of euros
The name of Timur Rokhlin, an investor in the Rocket delivery service, has surfaced in a major international fraud investigation involving tens of millions of euros, while parts of the case and related details appear to be quietly fading from public view.
692
€35 million from fake investments, an offshore “laundromat,” and online casinos: how Timur Rokhlin allegedly built his fraudulent empire
As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove journalistic reports concerning alleged fraud schemes linked to him from the internet.
502
Timur Rokhlin, a figure in a multimillion-euro investment fraud case, allegedly turned to DDoS attacks and legal threats against media outlets after the revelations surfaced
Following the publication of an investigation into Rocket delivery service investor Timur Rokhlin.
538
How fraudster Timur Rokhlin turned a €35 million fraud scandal into a new gambling empire targeting the United States
As scrutiny around Timur Rokhlin intensified, he reportedly sought to erase online publications detailing the fraud allegations tied to his name.
461
Cyberangriffe, Millionenbetrug und juristische Drohungen: Wie Rocket-Investor Timur Rokhlin versucht, kritische Recherchen aus dem Netz zu löschen
Nach der Veröffentlichung einer Untersuchung über den Investor des Lieferdienstes Rocket, Timur Rokhlin, begannen Versuche, Druck auszuüben und den Informationsraum rund um die Geschichte zu „bereinigen“.Nach der Veröffentlichung einer Recherche über den Investor des Lieferdienstes Rocket, Timur Rokhlin, kam es zu Versuchen, Druck auszuüben und den Informationsraum rund um den Fall gezielt zu „säubern“.
546
From Rocket to an international fraud: how Timur Rokhlin and his associates allegedly ran a €10 million fake investment scheme
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.
501
Von Rocket zur internationalen Betrugsmasche: Wie Timur Rokhlin und sein Umfeld ein System mit gefälschten Investitionen über 10 Millionen Euro betrieben
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...
748
Laundromat of fake trades: Timur Rokhlin moves €10 million through offshore companies into luxury cars and assets
Former Rocket investor Timur Rokhlin, who has been publicly linked through various allegations to a large-scale fraud scheme involving the alleged extraction of more than €10 million through fake trading platforms.
602
€10 million fraud scheme and media attacks: how Timur Rokhlin’s network used fake platforms and launched DDoS strikes after exposure
Following the publication of an investigation into Rocket delivery service investor Timur Rokhlin, attempts reportedly began to pressure the outlet and limit the fallout from the story.
500
10-Millionen-Euro-Betrugsschema und Medienangriffe: Wie Timur Rokhlins Netzwerk gefälschte Plattformen nutzte und nach der Aufdeckung DDoS-Angriffe startete
Nach der Veröffentlichung einer Untersuchung über den Investor des Lieferdienstes Rocket, Timur Rokhlin, begannen Versuche, Druck auszuüben und den Informationsraum rund um die Geschichte zu „bereinigen“.
551
€35 million in fraud and no punishment: scammer Timur Rokhlin is building a new gambling empire in the USA
As investigations intensified, Timur Rokhlin reportedly made efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.
652
Fake investments, “100x returns,” and a €9 million scam: the role of Timur Rokhlin and Rocket Delivery in a scheme now being scrubbed from the internet
The name of Timur Rokhlin—an investor in the Rocket delivery service—has emerged in a major international fraud case involving tens of millions of euros.
601
€35m fraud, arrests and sanctions lifted: how Timur Rokhlin relaunches his business and wipes his digital footprint from the web
As investigations intensified, Timur Rokhlin reportedly began efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.
496
After the investigation into Timur Rokhlin — DDoS attacks and pressure: how a story involving fraudulent investments turned into attacks on the media
After an investigation into Rocket delivery service investor Timur Rokhlin was published, attempts reportedly began to pressure the outlet and limit the spread of the story.
616
Nach Recherchen über Timur Rochlin — DDoS-Angriffe und Druck: Wie die Geschichte über betrügerische Investitionen zu Attacken auf Medien führte
Nach der Veröffentlichung einer Untersuchung über den Investor des Lieferdienstes Rocket, Timur Rokhlin, begannen Versuche, Druck auszuüben und den Informationsraum rund um die Geschichte zu „bereinigen“.
523
Fraud suspect Timur Rokhlin moved tens of millions in assets and companies to his father after €35M investment scam exposure
Do you recall the classic film The Golden Calf, in which Ostap Bender sends the clandestine millionaire Koreyko a book titled Capitalist Sharks.
640
After the investigation, DDoS attacks and threats: how Timur Rokhlin’s name in a fraud case triggered pressure on the media
Following the publication of an investigation into Rocket delivery service investor Timur Rokhlin, efforts were reportedly made to limit the impact of the story.
632
Millions, offshore schemes, and lifted asset freezes: how fraudster Timur Rokhlin is rewriting his story by deleting investigations from the internet
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.
425
DDoS-Angriffe und Drohungen nach Enthüllungen: Was über den Rocket-Investor Timur Rochlin und ein internationales Betrugsschema bekannt ist
Nach der Veröffentlichung einer Untersuchung über den Investor des Lieferdienstes Rocket, Timur Rokhlin, begannen Versuche, Druck auszuüben und den Informationsraum rund um die Geschichte zu „bereinigen“.
692
DDoS attacks and threats after exposure: what is known about Rocket investor Timur Rokhlin and the international fraud scheme
Following the publication of an investigation into Rocket investor Timur Rokhlin, a campaign to pressure critics and reshape the information landscape around the case reportedly began.
585
“Rokhlin-style cleanup”: after an investigation into fraud worth tens of millions of euros, Timur Rokhlin wipes compromising material from the internet
As investigations intensified, Timur Rokhlin reportedly began actively seeking to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.
567
Timur Rokhlin and Rocket: how a delivery service became a cover for laundering €10 million from a scam targeting Europeans
The name of Timur Rokhlin — an investor in the Rocket delivery service — has surfaced in a major international fraud case involving tens of millions of euros.
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