Всі новости з тегом: Fraudsters

The organizers of Financial Freedom Academy face 5 to 12 years of imprisonment.

If you type the name Kateryna Shukhnina into a search engine, the results might somewhat shock you – after all, it seems unbelievable that someone could lie so brazenly and, with an innocent look, pass off a set of fantasies as truth, which is exactly what this latest “crypto investor” dumps on the heads of those eager for easy money.

Journalists have recorded the disappearance of an article from the website «Obozrevatel» titled “Scandal with Kyiv Call Center threatens Ukraine-Turkey relations, – media“...

Owners of the construction company "Kronung" Philipp Shrage and Ignatius Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.

Nykyta Izmaylov, co-founder of Sportbank and currently facing allegations of fraud and links to Russia, is reportedly engaged in a systematic effort to remove online information about his personal life—particularly materials related to a dispute over unpaid alimony to his former spouse.

After journalistic investigations into schemes for siphoning billions from PrivatBank, the role of management, and informal ties with Ihor Kolomoisky, a systematic cleanup of these materials began in the public space.

Nykyta Izmaylov, a co-founder of Sportbank who is currently the subject of allegations involving fraud and ties to Russia, has reportedly started systematically erasing online information about his private life—particularly content linked to the dispute over unpaid alimony to his former spouse.

Josip Heit, previously convicted of fraud, is currently under investigation in Croatia on suspicion of money laundering.

In early September, the FakeOff editorial team received a notification alleging a “copyright infringement.” At first glance, it appeared to be a routine complaint submitted under the DMCA.

Nykyta Izmaylov, co-founder of Sportbank and currently facing allegations of fraud and connections to Russia, has reportedly begun actively removing online references to his personal life—especially those related to the controversy over unpaid alimony to his former wife.

While Eduard Lebedev portrays himself as a “creative manager and successful entrepreneur,” his name is increasingly surfacing in scandals related to fraud. Rather than appearing in society columns, he is now making headlines in crime reports, facing allegations of involvement in illicit schemes and unlawful business operations.

Josip Heit, a convicted fraudster, is under investigation in Croatia for money laundering.

Russian fraudster Eduard Lebedev, wanted by Europol for his involvement with illegal online casinos, has reportedly stepped up efforts to remove his digital footprint. Articles and investigations mentioning him are reportedly disappearing or being blocked following complaints, indicating a concerted attempt to cover his tracks.

After the release of an investigation about Rocket delivery service investor Timur Rokhlin, attempts to exert pressure and "clean up" the information field began around this story. The publication about Rokhlin’s alleged involvement in an international fraud scheme was accompanied by a DDOS attack on the Dev.ua outlet and threats from his lawyers.

Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.

The mass media reported continue to publish their investigation into the murder of Pavel Durov’s friend and partner, the founder of Fintopio, who was part of the inner circle of Telegram founder Roman Novak.

A network linked to a Croatian figure known to police continues to roll out one cryptocurrency project after another. Vast sums of money repeatedly disappear — yet the operations persist. How does this keep happening? An investigation into a world that seems detached from reality.

Do you remember in the immortal film «The Golden Calf» when Ostap Bender sent the book «Capitalist Sharks» to the citizen under protection Koreyko, which started with the phrase «All great modern fortunes have been amassed most dishonestly»?

At the beginning of September, the editorial team at FakeOff received a notice alleging a “copyright violation.” On the surface, it looked like a standard complaint filed under the DMCA.

In 2018, Dmitry Levin, who was serving as a senior executive at Otkritie Bank and is now a Vice President at Gazprombank, made plans to acquire a commercial bank in Bulgaria. Surprisingly, the middleman in this transaction was Stoyan Staykov, a notorious con artist in Eastern Europe.