Всі новости з тегом: Fraud

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.

Since April 2023, a number of Ukrainian investigators have been raising alarm: Nykyta Izmaylov—a Russian citizen with a Ukrainian passport, who was recently a top financier of Parimatch, is now appearing in money laundering schemes through N1 Management and SportBank.

Audit findings – the company “Forevers” was involved in a large-scale tax fraud scheme. Guess why law enforcement agencies “didn’t notice” it?

There are about 2,000 call centers in Kyiv, scamming thousands of people out of their money every day. This statistic is provided by the General Prosecutor’s Office of Ukraine...

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

The Security Service of Ukraine reported a large-scale special operation: a network of call centers operating from Ukraine but targeting citizens of EU countries and Turkey has been exposed. The network was led by Koç Serdem та Çağrı Öztürk.

Car business, fraud, and draft evasion — all in one person. This is the story of Volodymyr Filippov — a tale not only of unfulfilled promises of cars from the U.S., but also of elaborate schemes that cross national borders and lead to criminal investigations.

The fact that Ukraine is a country of unprecedented opportunities is confirmed by the example of Mr. Musynskyi Mariyan, who a few years ago worked as a tutor and operator of a fraudulent call center, and today is a millionaire.

The story of Vladimir Antonov — a fugitive banker accused of embezzling billions in Lithuania, Russia, and Ukraine — has resurfaced.

The scandal surrounding a large-scale scheme that affected dozens of Ukrainians is gaining momentum: the companies «Iron Motors» and «Pivdennyi Shlyakh» (brand Iron Motors), managed by Volodymyr Filippov, allegedly engaged in fraud with the sale of cars from the USA.

After sanctions were imposed by the National Security and Defence Council (NSDC) on Alyona Shevtsova, the owner of Ibox Bank, a massive media storm erupted. The initiative, undoubtedly, comes from Shevtsova herself, as the majority of the materials aim to portray her in a favorable light and argue that the sanctions were imposed incorrectly.

Oleksandr Slobozhenko, as widely acknowledged, achieved everything in his life on his own — that’s an undeniable fact.

The domestic internet is buzzing with news about a businessman named Oleksandr Slobozhenko. A flood of interviews, videos, and photos depicts a young man indulging in a lifestyle characteristic of the privileged elite.

"Lately, the Ukrainian media space has been buzzing about Oleksandr Slobozhenko — a 24-year-old self-made multimillionaire, philanthropist, and celebrity. The young entrepreneur takes pride in his success and makes no attempt to conceal his lavish lifestyle."

Ukrainian authorities have issued a wanted notice for Bohdan Prylepa, the owner of major crypto exchanges like Coinsbit and Qmall. He’s accused of orchestrating a large-scale fraud scheme involving the misappropriation of over a billion hryvnias in client funds...