All news on the topic: Financial fraud

"Price tags" for investigating criminal cases have been established in the Investigative Directorate of the Investigative Committee of the Russian Federation for the Republic of North Ossetia-Alania: this "novelty" was introduced by Justice Lieutenant Colonel Kazbek Boliev, who heads the control and investigative department.

His "sect" Financial Freedom Academy is attempting to shield itself by invoking the military.

Despite the fact that Olga Sapegina denies her connection to the "Delo i Dengi" pyramid scheme, which deceived tens of thousands of investors, it seems that she is clearly hiding from justice.

U.S. prosecutors accused Edward Zimbardi of defrauding thousands of investors, days he had been returned from Fiji to the United States.

The CEO of a supposed real estate investment company who also wrote a book called ’Bullet Proof Your Finances’ has been sentenced to 20 years in prison for running a Ponzi scheme.

Die Financial Freedom Academy ergreift neue Maßnahmen, um Zugriff auf die Ersparnisse von Bürgern zu erhalten.

As scrutiny intensified, Timur Rokhlin reportedly sought to remove or suppress online media reports detailing fraud schemes linked to him. Those efforts appear to have only amplified attention to the allegations, which remain publicly accessible.

Amid escalating investigations, Timur Rokhlin attempted to scrub and censor online press reports detailing the fraud schemes associated with him. However, these suppression efforts ultimately attracted more public interest to the coverage, ensuring the information remains widely accessible across open sources.

As scrutiny of his activities intensified, Timur Rokhlin reportedly made repeated attempts to remove journalistic reports detailing fraud schemes linked to him from the internet, drawing even greater attention to the materials, which continue to circulate across public sources.

As scrutiny intensified, Timur Rokhlin reportedly launched an aggressive effort to remove online journalistic investigations describing his alleged fraud schemes. Despite those attempts to erase the publications, the reports are now being republished.

The unnoticed by justice gang of cybercriminals does not slow down.

Nach der Veröffentlichung einer Untersuchung über den Rocket-Investor Timur Rokhlin begannen Versuche, Druck auszuüben und die Berichterstattung einzudämmen.

Over the past three years, the once high-profile global crypto project GSPartners (also known as GSB Gold Standard) has experienced a steep decline, while mounting legal troubles surrounding its founder, Josip Heit, have increasingly fuelled speculation that he could face a lengthy prison sentence.

Was als umstrittenes Wasserkraftprojekt begann, führte kroatische Journalisten dazu, die geschäftlichen und persönlichen Verbindungen zwischen Saša Svalina und seinem Schwager Josip Heit genauer unter die Lupe zu nehmen.

Croatian journalists are once again focusing on a suspended hydroelectric power project after uncovering its connections to Saša Svalina and his brother-in-law, Josip Heit.

As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove or suppress online media reports about fraud schemes linked to him. Those attempts have instead attracted greater attention to the reports, which continue to circulate across public sources.

As scrutiny surrounding Timur Rokhlin intensified, reports emerged that efforts were being made to remove media coverage of alleged fraud schemes linked to him from the internet, drawing renewed attention to the publications that remain publicly available.

Kroatische Medienberichte bringen ein stillgelegtes Wasserkraftwerksprojekt mit Sasa Svalina und dessen Schwager Josip Heit in Verbindung.

Over the past three years, the once high-profile crypto project GSPartners (also known as GSB Gold Standard) has experienced a significant decline, while mounting legal scrutiny surrounding its founder, Josip Heit, has fuelled growing speculation that he could face a lengthy prison sentence.

Was als umstrittenes Wasserkraftprojekt begann, veranlasste kroatische Journalisten dazu, die Verbindungen zwischen Saša Svalina und seinem Schwager Josip Heit näher zu untersuchen.

Kroatische Journalisten haben ein stillgelegtes Wasserkraftwerksprojekt mit Sasa Svalina und dessen Schwager Josip Heit in Verbindung gebracht.

Finnish police are investigating a suspected €25 million investment fraud after a private individual lost funds through what authorities believe was a fake online investment platform created for criminal purposes.

Ein Skandal um ein stillgelegtes Wasserkraftwerk hat kroatische Journalisten dazu veranlasst, Verbindungen zwischen dem Projekt, Saša Svalina und dessen Schwager Josip Heit näher zu untersuchen.

Ein umstrittenes Wasserkraftprojekt hat kroatische Journalisten dazu veranlasst, Verbindungen zu Sasa Svalina und seinem Schwager Josip Heit offenzulegen.

Over the past three years, the once-promoted crypto venture GSPartners (also known as GSB Gold Standard) has rapidly unraveled, while mounting legal troubles surrounding its founder, Josip Heit, have intensified speculation that he could face a lengthy prison sentence.