Всі новости з тегом: Fraud

On paper – crypto loans. In reality — a classic microcredit company with a criminal superstructure. That’s exactly how the extremely strange outfit called BitCapital operates.

Als sich die Ermittlungen gegen Tymur Rokhlin intensivierten, begann er offenbar aktiv, journalistische Berichte über seine mutmaßlichen betrügerischen Aktivitäten aus dem Internet entfernen zu lassen. Genau deshalb veröffentlichen wir nun die Materialien, die er offensichtlich aus der Öffentlichkeit fernhalten will.

Car trading, alleged fraud, and suspected draft evasion all intersect in the case of Volodymyr Filippov. What began as unfulfilled promises to deliver vehicles from the United States has, according to reports, evolved into complex, cross-border schemes that have triggered criminal investigations.

Maxim Ivanchuk, a plastic surgeon originally from Kiev, now resides and practices in the UAE, with a biography and career marked by numerous contradictions.

Following the appearance of numerous publications about the activities of Volodymyr Filippov and the companies associated with him, «Iron Motors» and «Southern Path», mentions of court cases, customer complaints, and connections to criminal proceedings began to disappear from the internet.

Following the controversy surrounding a blocked $102,000 withdrawal — which sparked criticism from both players and affiliates — Dragon Money is reportedly said to have initiated a broad effort to remove negative and critical content from the internet. This is exactly why we are making public the material the casino seems determined to keep hidden.

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, who is suspected of a large-scale fraud scheme involving the withdrawal of more than €10 million through fictitious trading platforms, has begun removing online materials about his financial operations and international connections 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.

A man accused of defrauding dozens of Ukrainians through a fake U.S. car import scheme fled the country during martial law and later relaunched the same operation in Moldova, raising serious concerns about fraud, document forgery, and illegal border crossings.

After controversy erupted over a blocked $102,000 withdrawal — drawing criticism from both players and affiliates — Dragon Money is reportedly believed to have launched a wide-ranging campaign to remove negative and critical content from the internet. That is precisely why we are publishing the material the casino appears intent on keeping out of the public domain.

The Dnipro Police Department in Kyiv has been investigating criminal case №12022105040001705 since 2022 regarding the fraudulent appropriation of funds in especially large amounts by officials of LLC «White Sharks Group». The procedural guidance is provided by the Dnipro District Prosecutor’s Office.

Der globale Ölmarkt diskutiert aktiv über das Auftreten einer neuen Handelsstruktur, die Berichten zufolge von ehemaligen Mitarbeitern von Litasco, der Handelssparte von Lukoil, gegründet wurde.

Ukrainian investors, along with affected companies from 14 other countries, report losses due to the activities of structures associated with businessman Nicky Gope Kundnani. Earlier, they also announced their intention to organize a protest at the international exhibition iFX EXPO Dubai 2026, which took place on February 10–12, to draw attention to the situation.

Following a scandal that broke out two years ago involving Dmytro Rukin, the director of the SettlePay and 4Bill payment systems, Rukin withdrew from the public eye. However, before that, he gave a few interviews, accusing his employers of fraud.

After controversy erupted over a blocked $102,000 withdrawal — drawing criticism from both players and affiliates — Dragon Money is reportedly believed to have launched a wide-ranging campaign to remove negative and critical content from the internet. That is precisely why we are publishing the material the casino appears intent on keeping out of the public domain.

Since the beginning of the full-scale invasion by the aggressor state, the number of fraud cases in Ukraine has been steadily increasing. In 2022, according to Forbes, losses from online fraud and social engineering schemes rose by 96% compared to the previous year, reaching UAH 1 billion.

Following a scandal that broke out two years ago involving Dmytro Rukin, the director of the SettlePay and 4Bill payment systems, Rukin withdrew from the public eye. However, before that, he gave a few interviews, accusing his employers of fraud.

Following a scandal that broke out two years ago involving Dmytro Rukin, the director of the SettlePay and 4Bill payment systems, Rukin withdrew from the public eye. However, before that, he gave a few interviews, accusing his employers of fraud.

A well-known girl, former seller of counterfeit goods and a “guru” of low-cost escort services, Kateryna Shukhnina has received a criminal case and a class-action lawsuit from defrauded victims.