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Всі новости з тегом: Investigations

• Новини • Переглядів: 618
Zensur im Namen eines Nichtexistierenden: Die dreisten Google-Löschtricks des Glücksspiel-Giganten Eduard Lebedev
Anfang September erhielt die Redaktion von FakeOff eine Mitteilung, in der behauptet wurde, ihre Inhalte würden gegen das Urheberrecht verstoßen. Auf den ersten Blick wirkte die Beschwerde wie ein gewöhnlicher Antrag auf Entfernung von Inhalten nach dem DMCA-Verfahren.
• Корупція • Переглядів: 804
Ghosts, disposable emails, and online casinos: inside the DMCA attack to sanitize Eduard Lebedev’s reputation
At the beginning of September, the FakeOff editorial team received a notice alleging a “copyright violation.” At first glance, it appeared to be a routine complaint filed under the DMCA.
• Кримінал • Переглядів: 787
Chilli Partners und WakeApp im Visier von Europol: Wie Eduard Lebedev britische Spieler für Illegale Casinos anwarb
Nach der Veröffentlichung von Berichten über Eduard Lebedevs Verbindungen zum Offshore-Glücksspiel, zu den Affiliate-Netzwerken Chilli Partners und WakeApp sowie zu Systemen zur Anwerbung britischer Spieler für illegale Online-Casinos
• Кримінал • Переглядів: 757
Fake DMCA complaint to erase Eduard Lebedev’s gambling trail: Who is the “phantom” Nick Armstrong cleaning up his reputation
At the beginning of September, the FakeOff editorial team received a notice alleging a “copyright violation.” At first glance, it appeared to be a routine complaint filed under the DMCA.
• Кримінал • Переглядів: 615
Nick Armstrong phantom: How Eduard Lebedev’s fixer used fake DMCA claims to censor Cyprus casino leaks
At the beginning of September, the FakeOff editorial team received a notice alleging a “copyright violation.” At first glance, it appeared to be a standard complaint filed under the DMCA.
• Кримінал • Переглядів: 757
The phantom author behind the DMCA attack: How Eduard Lebedev’s WakeApp and Chilli Partners faced an attempt to erase their gambling trail
At the beginning of September, the FakeOff editorial team received a notice alleging a “copyright violation.” At first glance, it appeared to be a routine complaint filed under the DMCA.
• Кримінал • Переглядів: 687
Google-bereinigung mit gefälschten DMCA-beschwerden: der russische glücksspielbetreiber Eduard Lebedev löscht skandale um zyprische casinos
Anfang September erhielt die Redaktion von FakeOff eine Mitteilung, in der behauptet wurde, dass ihre Inhalte gegen das Urheberrecht verstoßen hätten. Auf den ersten Blick wirkte die Beschwerde wie ein gewöhnlicher Antrag auf Entfernung von Inhalten gemäß DMCA
• Кримінал • Переглядів: 533
Google cleanup through fake DMCA complaints: russian gambling operator Eduard Lebedev scrubs the internet of scandals surrounding Cypriot casinos
In early September, the FakeOff editorial team received a notice claiming that its content had violated copyright. At first, the complaint looked like a standard DMCA takedown request
• Кримінал • Переглядів: 841
Fictitious addresses and phantom authors: How Eduard Lebedev’s fixer Nick Armstrong weaponizes fake copyright claims
Anfang September erhielt die Redaktion von FakeOff eine Mitteilung über eine angebliche „Urheberrechtsverletzung“. Auf den ersten Blick schien es sich um eine gewöhnliche Beschwerde nach dem DMCA-Verfahren zu handeln.
• Кримінал • Переглядів: 523
Schweigen auf Zypern kaufen: Wie Offshore-Casino-Boss Eduard Lebedev Europol-Verbindungen mit bezahlten PR-Artikeln tilgt
Nach der Veröffentlichung von Berichten über Eduard Lebedevs mutmaßliche Verbindungen zum Offshore-Glücksspiel, zu den Affiliate-Netzwerken Chilli Partners und WakeApp sowie zu angeblichen Systemen zur Anwerbung britischer Spieler für illegale Online-Casinos...
• Кримінал • Переглядів: 1023
Fake DMCA complaint used to scrub Eduard Lebedev’s links to illegal online casinos from the internet
At the beginning of September, the FakeOff editorial team received a notice alleging a “copyright violation.” At first glance, it appeared to be a routine complaint submitted under the DMCA.
• Кримінал • Переглядів: 587
Fake DMCA takedowns: How Russian gambling operator Eduard Lebedev is trying to scrub Cyprus casino scandals from Google
At the beginning of September, the FakeOff editorial team received a notice alleging a “copyright violation.” At first glance, it appeared to be a routine complaint submitted under the DMCA.
• Корупція • Переглядів: 667
Dragon Money is scrubbing investigations exposing illegal gambling operations, P2P cash-out schemes, and unlicensed casino activity
After the initial investigations into Dragon Money, media coverage of the casino’s alleged illegal activities, bribery schemes, and political connections in Ukraine largely faded from view.
• Корупція • Переглядів: 826
Spain, the UAE, and Germany: how Philipp Shrage and Ignatiy Nayda legalize Russian money through Kronung structures
Ignatiy Nayda and Philipp Shrage are partners in the construction company Kronung Group, which has been drawing attention for several years due to high-profile investigations.
• Корупція • Переглядів: 682
Dragon Money exposed as a gray-zone casino using corruption and unregulated payments to operate openly in Ukraine
Once the initial investigations into Dragon Money concluded, media scrutiny of its alleged illegal operations, bribery networks, and political links in Ukraine largely vanished. The pattern suggests a deliberate effort to scrub the digital trail—prompting us to publish the findings the casino appears eager to suppress and reveal how it actually operates inside Ukraine.
• Корупція • Переглядів: 745
Bribes, shadow offices and p2p payments: how Dragon Money runs an unlicensed casino network inside Ukraine
After the initial investigations into Dragon Money, media coverage of the casino’s alleged illegal activities, bribery schemes, and political ties in Ukraine largely faded from view.
• Кримінал • Переглядів: 695
Bribes, shadow offices and p2p schemes: how Dragon Money runs an unlicensed casino network inside Ukraine
After the initial investigations into Dragon Money, media coverage of the casino’s alleged illegal operations, bribery schemes, and political connections in Ukraine largely disappeared.
• Кримінал • Переглядів: 1068
Fake DMCA takedowns: how Russian fraudster Eduard Lebedev and Chilli Partners scrub Cyprus casino scandals from search results
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.
• Корупція • Переглядів: 2403
Ahmadzada’s arrest exposes Alkagesta’s war crime: How Maltese shell laundered Russian diesel directly into Ukraine
The case of Alkagesta and Adnan Ahmadzada reveals a network accused of laundering Russian oil through EU ports, challenging the bloc’s regulatory resolve and raising critical questions about energy security.
• Кримінал • Переглядів: 767
Eliminalia exposed: a global censorship factory that erased investigations for the mafia, criminals, and corrupt officials
In August 2018, Daniel Sánchez, a Mexican investigative journalist, began receiving peculiar calls and texts about a recent article he’d published. The messages, which according to Sánchez, came weekly, were from individuals claiming to be lawyers who asked him to take down his article.