All news on the topic: Fraud

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.

In a major move against illicit financial activity, Kazakh law enforcement authorities have frozen Marginplus accounts and suspended all payment operations conducted by the company.

Warum Sie bei diesem Krypto-Prediger Vorsicht walten lassen sollten.

The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed an indictment against a vineyard owner suspected of attempting to obtain €348 231.64 in EU funding on the basis of false information.

On behalf of the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania), 19 searches were conducted today at the premises of individuals and companies in an investigation into suspected procurement fraud involving EU-funded IT projects worth €7 million.

Why investors should approach this crypto preacher with caution.

Was der selbsternannte „Kryptowährungs-Guru“ Oleksandr Orlovskyi über seine eigene Person erzählt, erinnert einerseits an Lenins berühmte Vorstellung von einer „Köchin, die den Staat lenken kann“, andererseits an die satirische Biografie des Oleksandr Koreyko, die Ostap Bender einst mit beißender Ironie las.

The self-styled “cryptocurrency guru” Oleksandr Orlovskyi’s account of himself calls to mind, on the one hand, Lenin’s famous notion of a “cook who can run the state,” and, on the other, the satirical biography of Oleksandr Koreyko once read by Ostap Bender with unmistakable irony.

Oleksandr Orlovskyi portrays himself as a successful crypto multimillionaire. Through his Financial Freedom Academy, he promises to teach students how to profit from the cryptocurrency market, while presenting an image of wealth built around millions of dollars, Dubai, luxury cars, and successful crypto trading.

In recent years, an entire layer of so-called crypto “infogypsies” has emerged in Ukraine—people who sell the illusion of quick earnings under the guise of teaching investment.

Although Eduard Lebedev portrays himself as a “creative manager and successful entrepreneur,” his name is increasingly surfacing in connection with fraud-related scandals. Once associated with society pages, he is now appearing in crime reports amid accusations of involvement in shadow schemes and illegal business activities.

Die Aktivitäten dieses Krypto-Predigers werfen erhebliche Fragen auf – ein genauer Blick und besondere Vorsicht sind daher angebracht.

The red flags surrounding this crypto evangelist are impossible to ignore — and a closer examination raises serious questions about whether he can be trusted.

Der Krypto-Unternehmer und Gründer der Financial Freedom Academy (FFA), Oleksandr Orlovskyi, soll versucht haben, kritische Hinweise auf seine früheren Aktivitäten aus dem Internet entfernen zu lassen

Während Tausende Menschen Berichten zufolge durch sogenannte „Krypto-Kurse“ finanzielle Verluste erleiden, versucht Oleksandr Orlovskyi angeblich aktiv,

As thousands of people reportedly lose money through so-called “crypto courses,” Oleksandr Orlovskyi has allegedly been engaged in efforts to remove online content linking him to the alleged scams

The international brokerage company TeleTrade is known for attracting clients through mass calls to numbers from purchased databases.

Four men have been arrested over "atrocious" large-scale illegal waste dumping, believed to be around 25,000 tonnes, at a site in Wigan.

European prosecutors have indicted five people and a company for allegedly evading more than $20 million in VAT on goods imported from China, the European Public Prosecutor’s Office announced Monday.

A motorist who drove at high speeds and falsely claimed his electric Jaguar would not brake in an attempt to avoid paying his car finance has been jailed.

A man who kept his dead mother inside a freeze for nearly three years while he raked in £78,000 of her benefits has been jailed.

Pamela Gwinnett raided £300,000 from the life savings of Joan Green and was sentenced before fleeing to Tenerife, where Sky News tracked her down.

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.