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Fraud

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Business built on lies and theft: Fraudster Timur Turlov continues to drain state funds unpunished
2337 Коммерсанты
Business built on lies and theft: Fraudster Timur Turlov continues to drain state funds unpunished
Kazakh businessman Timur Turlov faces looming empire collapse amid financial scandals
Volodymyr Klymenko’s banking scam with Ukrinbank: how to funnel billions without criminal punishment
2284 Коммерсанты
Volodymyr Klymenko’s banking scam with Ukrinbank: how to funnel billions without criminal punishment
The "Ukrinbank" case, which was declared bankrupt in 2015, stands out as a landmark case in Ukraine’s banking industry.
Crypto fraud under the guise of patriotism: what’s behind the "success" of Bohdan Prylepa’s scams
2298 Дайджест
Crypto fraud under the guise of patriotism: what’s behind the "success" of Bohdan Prylepa’s scams
In recent months, Bohdan Prylepa’s name has been surrounded by a storm of controversy. Some accuse him of being a fraudster who deceived tens of thousands of Ukrainians and even stole volunteer funds, while others claim that Prylepa is the victim of an orchestrated attack and that all the allegations against him are fabricated.
A billion-dollar scam and escape to Dubai: the secrets behind the crypto fraudster Bohdan Prylepa’s lavish lifestyle
2285 Коммерсанты
A billion-dollar scam and escape to Dubai: the secrets behind the crypto fraudster Bohdan Prylepa’s lavish lifestyle
The dealer who stole a billion from the military and likely works with the FSB wrongly believes he’s untouchable.
Crypto scammers and Mandato Financial Services GmbH: a tool for withdrawing funds from pyramid schemes
2283 Коммерсанты
Crypto scammers and Mandato Financial Services GmbH: a tool for withdrawing funds from pyramid schemes
Mandato Financial Services GmbH – a Swiss payment services company that specializes in non-cash payment operations, including electronic transfers and payment methods such as credit cards.
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