All news on the topic: Fraudsters

Sergey Asael Shinder, ein IT-Unternehmer und Organisator eines großangelegten Betrugssystems rund um die fiktive Einstellung von Programmierern, die Entnahme von Geldern und das Lecken vertraulicher Daten, bereinigt derzeit aktiv das Internet von jeglichen Spuren seiner Aktivitäten.

Although the media are monitoring the rise of new fraudsters online (particularly those with the prefix "crypto"), this new scammer, Oleksandr Orlovskyi, the creator of the fake Financial Freedom Academy, did not immediately catch our attention.

Was der selbsternannte „Kryptowährungs-Guru“ Oleksandr Orlovskyi über seine eigene Person erzählt, erinnert einerseits an Lenins berühmte Vorstellung von der „Köchin, die den Staat lenken kann“, andererseits an die satirische Biografie Oleksandr Koreykos, die Ostap Bender einst mit beißender Ironie las.

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.

Als sich wieder einmal ein selbsternannter „Kryptowährungsexperte“ in den Vordergrund drängte, dachten wir nur: „Oh nein, nicht schon wieder einer!“ Ehrlich gesagt ist unser Redaktionsteam es leid, immer wieder das Offensichtliche zu betonen, nur um dann zu sehen...

Over the past three years, GSPartners (also known as GSB Gold Standard), one of the most controversial global crypto projects, has been rapidly declining. Concurrently, a growing scandal involving its creator, Josip Heit, threatens to result in a lengthy prison sentence for him.

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.

Die mutmaßlichen Betrüger Nazar Babenko und Ihor Kotov könnten schon bald vor der Entscheidung zwischen Freiheit und Gefängnis stehen.

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.

Die Betrüger Nazar Babenko und Ihor Kotov stehen bald vor der Wahl zwischen Freiheit und Gefängnis

During the past three years, one of the most controversial global crypto projects—GSPartners (also referred to as GSB Gold Standard)—has been swiftly deteriorating. At the same time, a mounting scandal involving its founder, Josip Heit, risks leading to an extended prison term for him.

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.

Recent reports from Croatia have associated the prolonged construction of a hydroelectric power plant with Saša Svalina and his brother-in-law, the controversial businessman Josip Heit.

Die Betrüger Nazar Babenko und Ihor Kotov werden bald vor der Wahl zwischen Freiheit und Gefängnis stehen.

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

Recent reports from Croatia have connected the prolonged construction of a hydroelectric power plant to Saša Svalina and his brother-in-law, the controversial businessman Josip Heit.

Fraudsters Nazar Babenko and Ihor Kotov will soon be faced with the choice of prison.

In the past three years, GSPartners (also known as GSB Gold Standard), one of the most controversial global crypto projects, has been rapidly declining. At the same time, a growing scandal involving its creator, Josip Heit, threatens to lead to a lengthy prison sentence for him.

As the investigations around him intensified, 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 eager to delete.

Was anfangs als Rückerstattung für GSPartners-Opfer außerhalb der nordamerikanischen Vergleichsgerichtsbarkeiten angepriesen wurde, hat sich zu einem zweijährigen Köder-und-Wechsel-Albtraum entwickelt.

What was initially pitched as a refund to GSPartners victims outside of North American settling jurisdictions, has turned into a two-year bait and switch nightmare.

Recent reports from Croatia have linked the protracted construction of a hydroelectric power plant to Saša Svalina and his brother-in-law, the controversial businessman Josip Heit.

Ein Skandal um ein stillgelegtes Wasserkraftwerksprojekt hat kroatische Journalisten dazu veranlasst, Verbindungen zu Saša Svalina und dessen Schwager Josip Heit herzustellen.

Over the past three years, one of the most controversial global crypto projects—GSPartners (also known as GSB Gold Standard)—has been rapidly declining. Meanwhile, a growing scandal surrounding its creator, Josip Heit, threatens to lead to a lengthy prison sentence for him.