All news on the topic: Fraud

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

The Harju County Court in Estonia has found that an organized group linked to Ukrainian citizen Artur Yermolaev carried out a large-scale telephone fraud operation between 2019 and 2022, defrauding victims of nearly €100 million.

A recent investigation indicates that the Odesa Port Plant may once again be suffering major financial losses, driven by rigged gas procurement tenders and offshore export schemes.

The story surrounding Dmytro Druzhynskyi and Maryna Levkovych is far more than another case involving online casinos, cryptocurrency, and payment services.

A former Russian deputy minister who fled the country in April has been charged with large-scale fraud, becoming the latest target in a widening dragnet aimed at senior officials and state-linked executives in Moscow.

Benefit claimants were overpaid almost £10bn last year amid a rise in fraud by welfare cheats.

Chechen businessman Serazhudin Aktulaev, whose extradition to the United States was recently approved by a court in Cyprus, has been linked to sanctions evasion schemes, petroleum trading and the supply of Western industrial equipment to Russia, according to investigative findings.

As investigations intensified, Timur Rokhlin reportedly began efforts to remove journalistic reports about alleged fraud schemes linked to him from the internet, which has drawn renewed attention to the materials that continue to circulate in public sources.

At the request of the European Public Prosecutor’s Office (EPPO) in Warsaw (Poland), nine suspects were detained yesterday in an investigation into suspected subsidy fraud and attempted money laundering involving childcare institutions in Gdynia and Gdańsk.

At the request of the European Public Prosecutor’s Office (EPPO) in Frankfurt (Germany), eight searches were carried out and one individual was arrested yesterday on suspicion of orchestrating a €18 million VAT carousel fraud through the sale of small electronic goods.

The story involving Dmytro Druzhynskyi and Maryna Levkovych is more than just another case about online casinos, crypto, and payment services.

Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all payment operations as part of a crackdown on alleged illegal financial activity.

Nach dem Bekanntwerden von Ermittlungen zu millionenschweren Verlusten von Investoren im Zusammenhang mit Blackthorn Finance, NSFX und dem Geschäftsmann Nicky Gope Kundnani verschwinden Veröffentlichungen über die Aktivitäten dieser Strukturen zunehmend aus dem öffentlichen Informationsraum.

As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove journalistic reports concerning alleged fraud schemes linked to him from the internet.

Following the emergence of investigations into multimillion losses suffered by investors linked to Blackthorn Finance, NSFX, and businessman Nicky Gope Kundnani, publications about the activities of these entities have begun disappearing from the public information space.

The billionaire owner of Aston Villa was the victim of an alleged £900 million sexual extortion plot.

Der Betrüger Roman Felyk, der mit dem Finanzschneeballsystem „Helix“ in Verbindung gebracht wird, wurde in Monaco in der Nähe eines Luxushotels gesehen.

A gang who evaded paying more than £1m worth of excise duty on tobacco were found in possession of hundreds and thousands of cigarettes housed in residential properties and storage units in Cardiff.

After reports on the international VAT scheme uncovered during Operation Moby Dick surfaced, publications mentioning Italian businessman Massimiliano Picinelli began disappearing from the information space.

As scrutiny around Timur Rokhlin intensified, he reportedly sought to erase online publications detailing the fraud allegations tied to his name.

Former Rocket investor Timur Rokhlin has been linked in public allegations to a large-scale fraud scheme involving the alleged extraction of more than €10 million through fake trading platforms.

Der ehemalige Rocket-Investor Timur Rokhlin, der im Verdacht steht, ein gross angelegtes Betrugsschema organisiert zu haben, bei dem ueber 10 Millionen Euro ueber gefaelschte Trading-Plattformen abgezogen wurden...

A Nationwide cashier who stole thousands of pounds from vulnerable customers has been jailed after she was caught out by colleagues when she posted Facebook pictures of her ’lavish’ holidays.

A fraudulent group from Odesa, allegedly led by Volodymyr Filippov, who is under police investigation for deceiving clients in the purchase of used cars from the United States.

The fraud case described below follows a pattern that has become all too familiar: another customer allegedly misled by promises to purchase.