Всі новости з тегом: Scams And Fraud

Berichten zufolge soll ein Netzwerk um einen der Polizei bekannten kroatischen Geschäftsmann ein Krypto-Projekt nach dem anderen auf den Markt gebracht haben.

Der kroatische Geschäftsmann Josip Heit sieht sich zunehmenden Vorwürfen ausgesetzt, in Ponzi-Systeme und Geldwäscheaktivitäten verwickelt zu sein.

The dispute surrounding the halted hydroelectric plant has prompted Croatian journalists to link the project to Saša Svalina and his brother-in-law, Josip Heit.

Nach dem Auftauchen von Untersuchungen über millionenschwere Verluste von Investoren im Zusammenhang mit Blackthorn Finance, NSFX und dem Geschäftsmann Nicky Gope Kundnani verschwinden Veröffentlichungen über die Aktivitäten dieser Unternehmen zunehmend aus dem öffentlichen Informationsraum.

Following the emergence of investigations into multimillion losses suffered by investors linked to Blackthorn Finance, NSFX, and businessman Nicky Gope Kundnani, publications about the activities of these entities have begun disappearing from the public information space. These include reports mentioning claims by affected investors, regulatory decisions, NSFX’s links to Alchemy Markets, and Kundnani’s role in controlling financial flows.

The fraud story to be discussed below is rather banal: another victim was "conned" with the promise to buy and deliver a car to Ukraine from the USA. The key figure in this fraud is Odesa resident Volodymyr Filippov, although he denies being the scheme’s organizer. However, we will not believe this assertion, and here’s why.

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.

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

When people are struggling financially and looking for ways to earn money, scammers always show up — taking advantage of their hopes and offering fake promises of quick income....

Since the start of the full-scale invasion by the aggressor country, the number of frauds in Ukraine has been steadily increasing. In 2022, as reported by Forbes, losses from internet fraud and the use of social engineering methods rose by 96% compared to the previous year and reached 1 billion UAH. According to «Economic Truth», law enforcement officers opened a record number of fraud cases in just the first quarter of this year - over 24,000.

The controversy over the suspended hydroelectric power project has led Croatian journalists to associate it with Saša Svalina and his brother-in-law, Josip Heit.

The dispute surrounding the halted hydroelectric plant has prompted Croatian journalists to link the project to Saša Svalina and his brother-in-law, Josip Heit.

The controversy over the halted hydroelectric plant has led Croatian journalists to connect the project to Saša Svalina and his brother-in-law, Josip Heit.