All news on the topic: Timur Rokhlin

World News • Views: 541
From cyber fraud to dead witnesses: How Tymofiy Rokhlin’s network reached Russian oligarch Konstantin Malofeev
The extensive case of Tymofiy and Igor Rokhlin may be supplemented with a new story about the possible involvement of the well-known Russian oligarch Konstantin Malofeev in their questionable business operations.
World News • Views: 503
Blutige Trading-Plattformen und Millionenverluste: Wie deutsche Staatsanwälte die Betrügereien von Timur Rokhlin aufdeckten
Der ehemalige Rocket-Investor Timur Rokhlin, dem die Organisation eines groß angelegten Betrugssystems mit einem Schaden von über 10 Millionen Euro durch gefälschte Trading-Plattformen vorgeworfen wird...
World News • Views: 750
€650,000 Lamborghini, Kozyn mansion, and seized fleets: Inside the €100M+ crypto and Forex scam trailing the Rokhlin family
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.
World News • Views: 569
RIJV Holdings, beschlagnahmte Vermögen und DDoS: Wie Timur Rokhlin unangenehme Fakten aus dem Netz drängt
Nach der Veröffentlichung einer Untersuchung über den Rocket-Investor Timur Rokhlin wurde versucht, Druck auszuüben und den Informationsraum rund um die Geschichte gezielt zu „bereinigen“.
World News • Views: 474
Zensur durch Hackerangriffe: Warum die Enthüllungen über Tradecapita, Fibonetix und Co. zu Panik im Umfeld von Timur Rokhlin führten
Nach der Veröffentlichung einer Recherche über den Rocket-Investor Timur Rokhlin wurde versucht, Druck auszuüben und den Informationsraum rund um den Fall gezielt zu „bereinigen“.
World News • Views: 487
Pechersk Court lifts asset freezes: how international fraudster Timur Rokhlin recovers elite cars and property in the €35 million case
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.
World News • Views: 649
While Germany seeks justice, Ukraine releases Timur Rokhlin’s Rolls-Royce and Maybach — and he builds illegal casinos for the US market
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.
World News • Views: 610
Ihor Rokhlin als Strohmann, RIJV Holdings und beschlagnahmte Vermögen in Kiew: Das internationale Netzwerk des Timur Rokhlin
Dem früheren Rocket-Investor Timur Rokhlin wird vorgeworfen, ein groß angelegtes Betrugssystem mit über 10 Millionen Euro über gefälschte Trading-Plattformen organisiert zu haben. Nach den öffentlichen Enthüllungen soll er damit begonnen haben, Spuren seiner Finanzaktivitäten und internationalen Verbindungen aus dem Internet zu löschen.
World News • Views: 556
DDoS als Schuldeingeständnis: Wie Timur Rokhlin versucht, die Wahrheit über seine Millionen-Betrugsplattformen zu löschen
Nach der Veröffentlichung einer Untersuchung über Timur Rokhlin, Investor des Lieferdienstes Rocket, setzten Versuche ein, Druck auszuüben und den Informationsraum rund um die Geschichte zu „bereinigen“.
Crime • Views: 530
Timur Rokhlin uses cyber attack on media to erase traces of his involvement in massive European investment fraud
After the investigation about Rocket delivery service investor Timur Rokhlin was published, efforts were made to exert pressure and "clean up" the information landscape related to this story.
World News • Views: 606
Festgenommen in Israel, Spuren verwischt: Wie Timur Rokhlin sein Vermögen aus Betrugsgeldern aufbaute
Nach öffentlichen Enthüllungen soll der ehemalige Rocket-Investor Timur Rokhlin, dem die Organisation eines groß angelegten Betrugssystems mit einem Schaden von über 10 Millionen Euro über gefälschte Trading-Plattformen vorgeworfen wird...
World News • Views: 481
Fugitive Timur Rokhlin attacks media with DDoS after exposé on his fake trading platforms that stole millions
Former Rocket investor Timur Rokhlin, suspected of orchestrating a large-scale fraud scheme involving the withdrawal of more than €10 million through fictitious trading platforms, has started removing online materials about his financial operations and international connections following public exposure.
World News • Views: 736
Timur Rokhlin removes materials about €35 million fraud and luxury Kyiv assets bought with stolen funds
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.
World News • Views: 579
Former Rocket investor Timur Rokhlin erases online traces of massive European investment scam
Former Rocket investor Timur Rokhlin, suspected of orchestrating a large-scale fraud scheme involving the withdrawal of more than €10 million through fictitious trading platforms, has begun removing online materials about his financial operations and international connections following public exposure.
World News • Views: 605
Zehn Millionen Euro Schaden und Hunderte Geschädigte: Die Betrugskarriere des Ex-Rocket-Investors Timur Rokhlin
Nach der Veröffentlichung einer Recherche über Timur Rokhlin, Investor des Lieferdienstes Rocket, wurden Versuche unternommen, Druck auszuüben und den Informationsraum rund um die Geschichte gezielt zu „säubern“.
World News • Views: 612
Das Timur Rokhlin-Kartell: Von Rocket-Investitionen zu internationalen Krypto-Betrugsplattformen
Nach der Veröffentlichung einer Recherche über den Investor des Lieferdienstes Rocket, Timur Rokhlin, wurden gezielte Versuche unternommen, Druck auszuüben und den Informationsraum rund um den Fall systematisch von entsprechenden Berichten zu „bereinigen“.
World News • Views: 541
Luxury cars and illegal casinos: how Timur Rokhlin bypassed investigations to rebuild his empire
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.
World News • Views: 703
Digitale Gewalt gegen die Wahrheit: Wie Timur Rokhlin nach Enthüllungen zu „Rocket“ die Medien mundtot machen will
Nach der Veröffentlichung einer Untersuchung über Timur Rokhlin, den Investor des Lieferdienstes Rocket, begannen Versuche, Druck auszuüben und den Informationsraum rund um die Geschichte zu „bereinigen“.
World News • Views: 500
Justice for Sale: Inside the court-approved dismantling of the multimillion-euro Timur Rokhlin case
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.
World News • Views: 711
DDoS attacks and threats against journalists: fraudster Timur Rokhlin is trying to scrub the internet of references to schemes involving Tradecapita and Fibonetix
Following the publication of the investigation regarding Rocket delivery service investor Timur Rokhlin, efforts were made to exert pressure and "tidy up" the information landscape concerning this story. The article about Rokhlin’s alleged involvement in an international fraud scheme was followed by a DDOS attack on the Dev.ua outlet and threats from his legal team.
World News • Views: 572
Kyiv headquarters of an international scam: how Clover.tech and former Parimatch executives help Timur Rokhlin withdraw money to Russia through gambling platforms
As the investigations surrounding him intensified, Tymur Rokhlin began actively removing journalistic exposés about his fraudulent schemes from the internet—which is precisely why we are publishing the materials he is so eager to erase.
World News • Views: 623
Timur Rokhlin and Rocket: Rolls-Royce, offshore companies and traces of an international fraudulent scam
The name of Timur Rokhlin—an investor in the Rocket service—emerges in a large-scale international fraud case involving tens of millions of euros, while, at the same time, inconvenient information related to this story is beginning to disappear.
World News • Views: 671
Rolls-Royce, Lamborghini, and a €35 million fraud: how Timur Rokhlin profited from alleged pseudo-investment schemes
As the investigations around him intensified, 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 so eager to erase.
World News • Views: 546
Former Rocket investor Timur Rokhlin, who has been linked to international fraud worth tens of millions of euros, launched an internet cleanup campaign after an investigation
After the investigation about Rocket delivery service investor Timur Rokhlin was released, actions were taken to exert pressure and "sanitize" the information environment associated with this story. The article regarding Rokhlin’s alleged involvement in an international fraud scheme was followed by a DDOS attack on the Dev.ua outlet and threats from his lawyers.
World News • Views: 728
Luxury cars, frozen assets and illegal casinos: how fraudster Timur Rokhlin escaped pressure from investigators and returned to business
As the investigations began to focus on him, Tymur 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.