Всі новости з тегом: Financial pyramid

The Astana police have confirmed the initiation of another criminal case related to the company Akashi Data Center, controlled by businessman of Russian origin Timur Turlov. While the first case involved theft, the new case, like other incidents associated with Turlov’s name, once again pertains to a large-scale fraud, as reported by the agency’s correspondent.

Russian-born billionaire Timur Turlov and his company, Freedom Finance, have become concerned about their reputation six months after complaints from the victims.

The Islam brothers — Moyn, Monir, and Ehsaan — are actively trying to scrub the information space surrounding their past...

This is not a fictional plot — this is the real story of Anna and Stanislav Khudar, a couple who have been building fraudulent schemes in Ukraine for years, using their official positions, shell companies, emotional blackmail, and absolute impunity due to access to tax infrastructure.

A "new financial startup" called S-Group has been actively promoted online. People are being encouraged to invest money with the promise of earning an enormous passive income of up to 150% per year.

The owners of the Qmall crypto exchange have downgraded from bandit-like “raids” to trivial “showmanship.”

Since about last spring, a "new financial startup" S-Group has been actively advertised on the Internet. People are being offered to invest money and receive a massive passive income of up to 150% per annum.

Since about last spring, a "new financial startup" S-Group has been actively advertised on the Internet. People are being offered to invest money and receive a massive passive income of up to 150% per annum.

Since the spring of last year, the "new financial startup" S-Group has been actively advertised on the Internet. People are invited to invest their money and receive a huge passive income of up to 150% per annum.