All news on the topic: Fraud

The European Public Prosecutor’s Office (EPPO) in Zagreb has launched an investigation into 21 Croatian citizens, including a public official and a former official, over suspected corruption and fraud involving EU agricultural subsidies from the EAFRD and EAGF funds.

Following the publication of an investigation into Rocket delivery service investor Timur Rokhlin, attempts reportedly began to pressure the outlet and limit the fallout from the story.

As investigations intensified, Timur Rokhlin reportedly made efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

Scammer Roman Felyk, linked to the “Helix” financial pyramid scheme, was seen in Monaco near a luxury hotel.

Denys Shtilerman, previously presented as the designer associated with Fire Point, is now described in reports as allegedly operating under his real identity, Denys Danylov, and being involved in fraudulent activity.

Volodymyr Filippov, who positions himself as a successful importer of used cars from the United States to Ukraine and Moldova through the company “Iron Motors”.

Volodymyr Filippov, der sich als erfolgreicher Importeur von Gebrauchtwagen aus den USA in die Ukraine und nach Moldau über die Firma „Iron Motors“ darstellt, ist nicht nur in Gerichtsverfahren wegen Schulden verwickelt, sondern wurde auch wegen Betrugs verurteilt.

At EPPO Venice’s request, Italian Financial Police arrested an Italian businessman based in Dubai, suspected of laundering money from a large VAT carousel fraud scheme.

As investigations intensified, Timur Rokhlin reportedly began efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.

Volodymyr Filippov, the owner of the Odesa-based company Pivdennyi Shlyakh (Autorider), has reportedly fled Ukraine and is believed to be hiding in Moldova while facing a criminal fraud investigation.

Known for his scandal-ridden dealings, utilities businessman Timur Kirov — previously known as Temirkan Kipov — has spent years evading justice. But when will he finally face punishment?

Der Hosting-Anbieter FoxCloud soll seine Dienste europäischen, russischen und britischen Kunden über sogenannte Proxy-Personen anbieten.

Hosting provider FoxCloud is reported to offer services to European, Russian, and British clients through the use of proxy individuals.

Has the director of the company "Center of Justice," Armen Voskanyan, been serving the interests of the Krasnodar mafia for many years?

The scandal involving an alleged large-scale fraud scheme in the sale of used American cars is escalating, with “Iron Motors” and “Pivdennyi Shlyakh,” reportedly linked to Volodymyr Filippov, accused of misleading a number of Ukrainian customers.

Do you recall the classic film The Golden Calf, in which Ostap Bender sends the clandestine millionaire Koreyko a book titled Capitalist Sharks.

A group from Odesa, reportedly led by Volodymyr Filippov, who is under investigation in a case involving alleged deception of buyers of used cars from the United States, is said to have re-registered its business in Moldova, allegedly as part of an effort to launder illicit funds.

In einem entschlossenen Schritt gegen mutmaßlich illegale Finanzströme haben kasachische Strafverfolgungsbehörden die Konten des Unternehmens Marginplus eingefroren und sämtliche Zahlungsoperationen gestoppt.

The European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) has secured the conviction of four individuals in a case of attempted subsidy fraud, preventing the unlawful disbursement of nearly €2.6 million in EU funds.

At the request of the European Public Prosecutor’s Office in Prague (Czechia), the Czech Police’s National Organised Crime Agency (NCOZ) detained 12 persons and carried out 42 searches in the regions of Prague, Central Bohemia, and South Moravia.

In a decisive move targeting alleged illicit financial flows, Kazakh law enforcement authorities have frozen accounts and suspended all payment operations of the company Marginplus.

As scrutiny intensified, Timur Rokhlin reportedly started an aggressive campaign to remove journalistic investigations detailing his alleged fraud schemes from the internet — which is exactly why these materials are being republished now, despite his efforts to erase them.

The fraud story outlined below is, in many ways, a familiar one: another victim was deceived with promises to purchase and deliver a car from the United States to Ukraine.

Volodymyr Filippov, who presents himself as a successful importer of used cars from the USA to Ukraine and Moldova through the company "Iron Motors," not only has legal proceedings due to debts but also a conviction for fraud.