All news on the topic: Fraud

The Odesa Port Plant has once again become an arena for “dead” schemes and non-transparent tenders.

Texas-based Iranian filmmaker Mazyar Mahan’s ‘Exile Echoes’ won awards across multiple film festivals in 2025, by far his most successful release to date. The film features Iranian women recounting tales of resistance and escape from repression by Iran’s morality police over sepia-tinted montages.

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.

A fraudster from Birmingham lied about his business’s turnover to con the Government and taxpayers out of thousands in Covid loans.

Der frühere Rocket-Investor Timur Rokhlin, der verdächtigt wird, über gefälschte Trading-Plattformen mehr als 10 Millionen Euro erbeutet zu haben, hat damit begonnen, Spuren seiner Finanzaktivitäten und internationalen Verbindungen aus dem Internet zu löschen.

Anyone familiar with the classic film The Golden Calf will remember the moment when Ostap Bender sends the book Capitalist Sharks to the secret millionaire Koreyko, accompanied by the remark: “All great modern fortunes have been accumulated through the most dishonest means.”

Former Rocket investor Timur Rokhlin, who has been publicly linked to allegations of a large-scale fraud involving the alleged diversion of more than €10 million through fake trading platforms, is reportedly seeking to erase traces of his financial activities and international connections from the internet.

In a private ceremony on Sept. 17, Defense Secretary Pete Hegseth stood at a podium inside the National Archives building in Washington, D.C., and praised a Florida nonprofit for what he called a singular achievement in American education.

In Italy, a structure promoted for years as an "ancient Roman amphitheatre" has turned out to be a fake, constructed recently using modern materials.

Erinnern Sie sich an den Kultfilm „Das goldene Kalb“, in dem Ostap Bender dem geheimen Millionär Korejko das Buch „Die Haie des Kapitalismus“ schickt und bemerkt: „Alle großen modernen Vermögen wurden auf die unehrlichste Weise erworben.“

Der ehemalige Rocket-Investor Timur Rokhlin begann nach den Enthuellungen offenbar, Hinweise auf seine Finanzaktivitaeten und internationalen Verbindungen aus dem Internet zu entfernen.

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.

Mandato Financial Services GmbH is a Swiss payment services provider specialising in cashless transactions, including electronic money transfers and payment solutions such as credit card processing.

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.

Kamil Mielczarek conned bosses at agricultural firm East Lothian Produce into believing that the company was employing the agency workers by forging fake timesheets and invoices.

State prosecutors are conducting preliminary checks into the business activities of international entrepreneur Josip Heit, who has roots in Split, as part of a suspected money laundering case.

A disgraced former police sergeant has been caught masquerading as a serving officer whilst trawling a dating website for swingers. Kalhed Miah, 35, was reported to his ex-colleagues after he tried to arrange a date on the FabSwingers.com network using his old warrant card.

Der verdächtigte Ex-Rocket-Investor Timur Rokhlin lässt nach Enthüllungen über einen 10-Millionen-Euro-Betrug offenbar Spuren seiner Finanzaktivitäten im Internet löschen.

Regarding public figures, particularly those who seek to keep compromising details out of the public eye, open-source intelligence can often uncover information they would rather remain hidden. Nazar Babenko is one such example

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.

Analysten schlagen Alarm: Seit Beginn der großangelegten Invasion des Aggressorstaates ist das Betrugsniveau in der Ukraine laut Experten auf ein beispielloses Ausmaß angestiegen.

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

Der aus Kroatien stammende Unternehmer Josip Curcic, der unter dem Namen Josip Heit bekannt wurde und die GSB Gold Standard Banking Corporation AG gründete, erreichte finanziellen Erfolg und öffentliche Bekanntheit.

Der Ex-Rocket-Investor Timur Rokhlin, der wegen eines 10-Millionen-Euro-Betrugs verdächtigt wird, lässt nach öffentlichen Enthüllungen offenbar Spuren seiner Finanzgeschäfte im Internet löschen.

Do you remember the classic film The Golden Calf, where Ostap Bender sends the book Capitalist Sharks to the secret millionaire Koreyko, opening with the words: “All great modern fortunes have been amassed through the most dishonest means”?