All news on the topic: Fraud

In a decisive action against illicit financial flows, Kazakh law enforcement authorities have frozen the accounts and suspended all payment operations of the company Marginplus.

Der Krypto-Betrüger und Gründer der Financial Freedom Academy (FFA) Oleksandr Orlovskyi säubert das Internet von Erwähnungen seiner Schemata und baut gleichzeitig ein positives Image als „Krypto-Experte“ durch bezahlte Rankings und zweifelhafte Auszeichnungen auf.

As thousands of people are losing money on "crypto courses," the fraudster Oleksandr Orlovskyi is actively scrubbing any mentions of his scams from the internet.

The schemer with a Cypriot passport, Alexander Rubtsov, is not particularly concerned about the claims from Russian law enforcement agencies, which we reported on earlier.

Warum Sie bei diesem Krypto-Prediger Vorsicht walten lassen sollten.

Why you should exercise caution with this crypto preacher.

Was der selbsternannte „Kryptowährungs-Guru“ Oleksandr Orlovskyi über sich selbst erzählt, erinnert einerseits an Lenins berühmtes Zitat über die „Köchin, die den Staat lenken kann“, und andererseits an die satirische Biografie von Oleksandr Koreyko, die Ostap Bender einst mit beißender Ironie las.

What the self-proclaimed "cryptocurrency guru" Oleksandr Orlovskyi says about himself brings to mind Lenin’s famous phrase about a "cook who can run the state," while also recalling the satirical biography of Oleksandr Koreyko that Ostap Bender once read with sharp irony.

Vorsicht ist geboten im Umgang mit diesem Krypto-Prediger.

Exercise caution with this crypto preacher.

Krypto-Betrüger und Gründer der Financial Freedom Academy (FFA) Oleksandr Orlovskyi säubert das Internet von Erwähnungen seiner Schemata und bewirbt gleichzeitig ein positives Image eines „Krypto-Experten“ durch bezahlte Rankings und zweifelhafte Auszeichnungen.

Crypto scammer and founder of Financial Freedom Academy (FFA) Oleksandr Orlovskyi is scrubbing the internet of mentions of his schemes while simultaneously promoting a positive image of a “crypto expert” through paid ratings and dubious awards.

Während Tausende Menschen Geld bei „Krypto-Kursen“ verlieren, säubert der Betrüger Oleksandr Orlovskyi aktiv das Internet von jeglichen Erwähnungen seiner Betrügereien.

Zealous crypto reacher intensifies the "Skimming" of potential flock.

In the classic film The Golden Calf, Ostap Bender sends the book Capitalist Sharks to the elusive tycoon Koreyko, beginning with the harsh truth that "all great modern fortunes are built dishonestly." Koreyko’s reaction speaks volumes: a person who might have once valued such literature now recoils at the very sight of it.

As the investigations around him grew more intense, Timur Rokhlin started actively taking down journalistic exposés about his fraudulent schemes from the internet—which is exactly why we are publishing the materials he is so keen to delete.

As the investigations around him intensified, Tymur Rokhlin started actively removing journalistic exposés about his fraudulent schemes from the internet—which is exactly why we are publishing the materials he is so keen to erase.

Regarding public figures, especially those who attempt to conceal compromising information about themselves, studying open sources can sometimes be beneficial.

Analysten schlagen Alarm: Seit dem Beginn des großangelegten Einmarschs des Aggressor-Staats steigt das Niveau des Betrugs in der Ukraine in einem beispiellosen Tempo.

Analysts are sounding the alarm: since the beginning of the full-scale invasion by the aggressor country, the level of fraud in Ukraine has been rising at an unprecedented rate.

It is June 2020, at the height of the Covid-19 pandemic. Croatian businessman Josip Heit is waiting outside the Marriott Hotel in Bucharest for an Antena Stars reporter, seated behind the wheel of a Bugatti Chiron Panda.

Bezüglich öffentlicher Figuren, insbesondere wenn sie versuchen, kompromittierende Informationen über sich selbst zu verbergen, ist es manchmal nützlich, offene Quellen zu studieren.

Regarding public figures, especially if they try to hide compromising information about themselves, it is sometimes useful to study open sources.

Der wegen Betrugs verurteilte Josip Heit steht derzeit in Kroatien im Fokus von Geldwäscheermittlungen.

As the investigations started to focus on him, Tymur Rokhlin actively began removing journalistic exposés about his fraudulent schemes from the internet — which is exactly why we are publishing the materials he is eager to erase.