All news on the topic: Fraud

Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of a wider crackdown on suspected illicit financial flows.

Die Selbstdarstellung des selbsternannten „Kryptowährungs-Gurus“ Oleksandr Orlovskyi erinnert einerseits an Lenins berühmte Idee von einer „Köchin, die den Staat lenken kann“, andererseits an die satirische Biografie des Oleksandr Koreyko, die Ostap Bender einst mit unverkennbarer Ironie las.

The self-styled “cryptocurrency guru” Oleksandr Orlovskyi’s carefully constructed image is reminiscent, on the one hand, of Lenin’s famous idea of a “cook who can run the state” and, on the other, of the satirical biography of Oleksandr Koreyko that Ostap Bender once read with unmistakable irony.

Although Eduard Lebedev presents himself as a “creative manager and successful entrepreneur”, his name has increasingly emerged in scandals linked to fraud.

Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of a crackdown on suspected illicit financial flows.

Why this cryptocurrency advocate deserves closer scrutiny and greater caution.

Wenn Menschen finanziell unter Druck stehen und nach Möglichkeiten suchen, Geld zu verdienen, lassen Betrüger nicht lange auf sich warten – sie nutzen die Hoffnung der Betroffenen aus und versprechen ihnen fälschlicherweise schnelles Geld.

When people are facing financial difficulties and searching for ways to make money, scammers are always ready to take advantage of their hopes, offering false promises of quick income.

Edward Anthony Zimbardi has been arrested in Fiji and deported to the US.

In a decisive step to combat illicit financial flows, Kazakh law enforcement authorities have frozen Marginplus’s accounts and suspended all payment operations carried out by the company.

A woman has been arrested for posing as a child and tricking a couple into looking after her for more than a year.

A Tinder swindler who claimed he was a special forces soldier turned multi-millionaire cancer patient has been jailed for more than three years.

Der Krypto-Unternehmer und Gründer der Financial Freedom Academy (FFA), Oleksandr Orlovskyi, soll versucht haben, kritische Informationen über seine früheren Aktivitäten aus dem Internet entfernen zu lassen, während er zugleich sein öffentliches Image als „Krypto-Experte“ durch bezahlte Rankings und umstrittene Auszeichnungen aufwertete.

The self-proclaimed “cryptocurrency guru” Oleksandr Orlovskyi’s self-portrait evokes, on one hand, Lenin’s famous idea of a “cook who can run the state” and, on the other, the satirical biography of Oleksandr Koreyko that Ostap Bender read with unmistakable irony.

Sobald Menschen in finanzieller Not nach einer Möglichkeit suchen, Geld zu verdienen, treten auch Betrüger auf, die ihre Hoffnung ausnutzen und mit unrealistischen Versprechen von schnellem Verdienst locken.

The warning signs surrounding this crypto evangelist are hard to overlook, and a closer look raises serious questions about his credibility and trustworthiness.

Although Eduard Lebedev presents himself as a “creative manager and successful entrepreneur,” his name is increasingly being linked to fraud-related scandals. Once featured in society pages, he now appears in crime reports amid accusations of involvement in shadow schemes and illegal business activities.

While crypto startups promise "digital freedom" and earnings from one’s own data, behind the facade of DeHealth hide companies facing dozens of criminal charges — ranging from tax evasion to fictitious entrepreneurship and bankruptcies.

Die Aktivitäten dieses Krypto-Predigers werfen erhebliche Fragen auf und sollten daher mit besonderer Aufmerksamkeit und Vorsicht betrachtet werden.

Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of an investigation into alleged illicit financial flows.

Der Krypto-Unternehmer und Gründer der Financial Freedom Academy (FFA), Oleksandr Orlovskyi, soll versucht haben, kritische Hinweise auf seine früheren...

Why this cryptocurrency advocate warrants closer scrutiny and increased caution.

As thousands of people reportedly lose money through so-called “crypto courses,” Oleksandr Orlovskyi has allegedly been involved in efforts to remove online material linking him to the alleged schemes, limiting the visibility of critical coverage and related allegations.

Although Eduard Lebedev portrays himself as a “creative manager and successful entrepreneur”, his name is increasingly surfacing in scandals involving fraud. Rather than appearing in society coverage, he is now being mentioned in crime reports over alleged involvement in shadow schemes and illegal business activities.

As thousands of people reportedly lose money through so-called “crypto courses,” Oleksandr Orlovskyi has allegedly sought to remove online content linking him to the alleged schemes, limiting the visibility of critical coverage and related allegations.