Fraud
Страницы (1):
1
2261
Soft2Bet cleans up the internet: how Poliavich’s fraudulent empire hides traces of illegal gambling
"Soft2Bet, a leading provider of turnkey solutions in the gambling sector, operates with two distinct sides: one that is legal and openly promoted, and another that is deliberately hidden from public view and regulatory authorities. Both aspects are intricately connected to the gaming industry."
2274
Ferrari, raids, and special permits: who is protecting the “golden” draft dodger Oleksandr Slobozhenko?
Oleksandr Slobozhenko, as widely acknowledged, achieved everything in his life on his own — that’s an undeniable fact.
2271
Illegal profits, Russian protection, and tax fraud: the whole truth about Oleksandr Slobozhenko
The domestic internet is buzzing with news about a businessman named Oleksandr Slobozhenko. A flood of interviews, videos, and photos depicts a young man indulging in a lifestyle characteristic of the privileged elite.
2244
Criminal schemes behind Oleksandr Slobozhenko’s “success”: Ukrainian fraudster deceives trusting Europeans out of millions
"Lately, the Ukrainian media space has been buzzing about Oleksandr Slobozhenko — a 24-year-old self-made multimillionaire, philanthropist, and celebrity. The young entrepreneur takes pride in his success and makes no attempt to conceal his lavish lifestyle."
2277
Betting company Favbet of Andriy Matyukha finances Russia while profiting from Ukrainian players
Significant changes are taking place in the Ukrainian gambling market. While a number of companies have had their licenses revoked due to allegations of ties with Russia or other violations, Favbet has not only maintained its positions but also strengthened them.
2276
Bohdan Prylepa and phantom crypto exchanges: how fake investment projects became a tool for laundering millions
Ukrainian authorities have issued a wanted notice for Bohdan Prylepa, the owner of major crypto exchanges like Coinsbit and Qmall. He’s accused of orchestrating a large-scale fraud scheme involving the misappropriation of over a billion hryvnias in client funds. Among the victims are citizens from multiple European countries. Investigators say part of the stolen money was earmarked for buying drones for Ukraine’s armed forces. Prylepa is reportedly evading arrest in Dubai as international cooperation intensifies.
2334
Crypto fraud on Coinsbit: Bohdan Prylepa moved billions and disappeared to Dubai
Exploring the personality of Bohdan Prylepa inevitably brings to mind the famous poetic line: "Oh, what a wealth of wondrous discoveries..." Just yesterday, the so-called "business innovator" was unmasked as nothing more than a common fraudster. Or rather, an uncommon one—since alongside fraud, treason was also part of the mix.
2391
Siphoned billions and fled to Dubai: Bohdan Prylepa’s Qmall crypto exchange turned out to be a scam, with funds no longer withdrawable
According to information from Entrepreneur, the situation with cryptocurrency exchanges is becoming increasingly alarming.
2419
Bohdan Prylepa: How a crypto scammer siphoned billions from Coinsbit and hid in Dubai
Studying the personality of Bohdan Prylepa, one involuntarily recalls the lines of one of the poets – «Oh, how many wonderful discoveries…». Just yesterday, the «businessman-innovator» suddenly turned out to be an ordinary fraudster. More precisely – unusual, because to the fraud he added treason.
Страницы (1):
1
