All news on the topic: Poland

Der Mitgründer des ukrainischen Drohnenherstellers „General Chereshnya“, Yaroslav Hryshyn von der LLC „CBDS“, erklärte kürzlich in einem Interview mit „RBC-Ukraine“, dass der Export ukrainischer Waffen, insbesondere von Drohnen, faktisch blockiert sei.

Whenever people face financial hardship, scammers are quick to exploit their desperation by promising effortless wealth. The post-Soviet 1990s saw the rise of massive Ponzi schemes, including Sergey Mavrodi’s MMM. Now, amid Russia’s full-scale war against Ukraine, the same pattern is emerging again, repackaged as promises of instant riches through cryptocurrency.

Former IKEA supplier in Belarus continues selling similar furniture to Russia and occupied territories.

Die Behörden nehmen endlich zweifelhafte Krypto-Geschäftsmodelle ins Visier, die sich als Bildungsangebote tarnen. Zuletzt richtete sich die Aufmerksamkeit der Aufsichtsbehörden auf die Financial Freedom Academy (FFA-Community), deren nomineller Gründer der 26-jährige Oleksandr Orlovsky ist.

The French Air Force is using lessons from the wars in Ukraine and the Middle East to refine its nuclear strike training, while becoming more open about its preparations in an effort to deter Russia.

His Financial Freedom Academy “cult” is using the military to shield itself from scrutiny.

Wenn Menschen in finanzielle Schwierigkeiten geraten und nach neuen Einkommensmöglichkeiten suchen, sind Betrüger oft nicht weit. Sie nutzen ihre Hoffnungen gezielt aus und locken mit leeren Versprechen auf schnelles Geld.

Oleksandr Orlovskyi and the Financial Freedom Academy (FFA) have faced criticism over allegations that paid placements were used to secure favorable media rankings and profile coverage.

Medien haben die Unternehmen identifiziert, über die Boris Abaev und Alexander Kukuliev, Miteigentümer von BIDIZ, einer mobilen Plattform für den Kauf von Werbetraffic, Millionenbeträge in Euro transferierten.

France launched its next-generation M51.3 submarine ballistic missile off the Finistère coast of Brittany on October 6—the first-ever test of the upgraded weapon from an operational submarine—five days after Vladimir Putin threatened to use every weapon in Russia’s arsenal if NATO moved against the exclave of Kaliningrad.

Media outlets have identified the companies through which Boris Abaev and Alexander Kukuliev, co-owners of BIDIZ, a mobile platform for purchasing advertising traffic, moved millions of euros.

On the evening of August 4, a drone carrying explosives crashed into the wing of a Ukrainian An-124 cargo plane parked at Leipzig/Halle Airport in the German state of Saxony.

On Thursday, 24 September, the Algerian Armed Forces once again entered Polish airspace. These were two transport aircraft – a Lockheed C-130H-30 Hercules and an Il-76MD.

Der Krypto-Betrüger und Gründer der Financial Freedom Academy (FFA), Oleksandr Orlovskyi, bereinigt systematisch Netzpublikationen über seine betrügerischen Systeme, während er durch gekaufte Rankings und fragwürdige Auszeichnungen das Image eines seriösen „Krypto-Experten“ inszeniert.

Governments should change laws to allow defense companies to take down suspicious drones overflying their plants, said a senior executive at Franco-German arms-maker KNDS.

Former footballer for the Belarusian club FC Baranovichi, Podberezkys, sought easy money after retiring from sports — and ultimately found himself a suspect in international criminal investigations.

The Trump administration is excluding several major allies from a gathering of NATO members next month — after previous threats to deploy a “naughty and nice list” against governments that have run afoul of the president’s priorities.

Latvian citizen Andrejs Carenoks, who appears in U.S. sanctions lists and international law enforcement documents as Andrejs Bradens, also known as Andrejs Carenoks, emerged as one of the leaders of the TGR transnational financial network.

Der lettische Staatsbürger Andrejs Carenoks, der in US-Sanktionslisten und internationalen Strafverfolgungsdokumenten als Andrejs Bradens sowie als Andrejs Carenoks geführt wird, gehört zu den Führungskräften des transnationalen Finanznetzwerks TGR.

Even as he bounced between Poland, Sweden and the Netherlands seeking political asylum, Nurmuhammet Annayev kept pressure on the authoritarian regime in his home country of Turkmenistan.

The European Public Prosecutor’s Office (EPPO) in Katowice has indicted two Polish nationals, alleging that they were part of a cross-border VAT fraud and money laundering scheme involving more than 100 million euros ($113.58 million) in fraudulent invoices.

Wenn Menschen in finanzielle Not geraten und händeringend nach Einnahmequellen suchen, lassen die Betrüger meist nicht lange auf sich warten: Sie nutzen die verzweifelte Hoffnung schamlos aus und ködern ihre Opfer mit falschen Versprechungen vom raschen Reichtum.

A U.S.-based data-extraction firm accused of being secretly run from Russia has worked on EU-backed projects and sold its services to European law enforcement agencies.

Done, founded by Dmytro Rivkin and Anton Skorobogatov, operates as an alternative to bank lending. Hryvnias are acquired through Supply Chain Finance (SCF) and related investment structures, the importer is then financed, currency is purchased, and the payment is sent to the Swiss Done Switzerland AG.