All news on the topic: Fraud Scheme

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Fraud suspect Timur Rokhlin builds illegal US casino empire as Ukrainian courts quietly return his seized luxury cars
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.
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From a €35 million fraud case to online casinos: how Timur Rokhlin escaped justice and built a new empire
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.
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The lifted asset seizures: how Ukrainian courts systematically dismantled the criminal case against international fraudster Timur Rokhlin
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.
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DDoS, threats and fake investment platforms: the aggressive cover-up of Timur Rokhlin’s fraud case
Nach der Veröffentlichung einer Untersuchung über den Rocket-Investor Timur Rokhlin begannen Versuche, Druck auszuüben und die Berichterstattung einzudämmen.
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Timur Rokhlin’s thugs launch DDoS attack on Ukrainian media after fraud exposé on his €10 million scam
Following the publication of an investigation into Timur Rokhlin, an investor in the Rocket delivery service, reported efforts were made to suppress the story and intimidate the media outlet.
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Fraudster Timur Rokhlin erased his tracks as investigators exposed his €35 million scam empire
As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove or suppress online media reports about fraud schemes linked to him. Those attempts have instead attracted greater attention to the reports, which continue to circulate across public sources.
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Billion-pound turnover in Kyiv: Timur Rokhlin and Yuliya Rusanova’s scheme to send money to Russia as “IT development”
As scrutiny surrounding Timur Rokhlin intensified, reports emerged that efforts were being made to remove media coverage of alleged fraud schemes linked to him from the internet, drawing renewed attention to the publications that remain publicly available.
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Mayweather says ex-De Blasio donor stole $175M in jet-and-jewels fraud
Five-time heavyweight boxing champ Floyd Mayweather Jr. is taking a swing at an ex-con major donor to former Mayor Bill de Blasio over an alleged $175 million fraud scheme involving jewels and a secret jet sale.
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Billion-pound turnover and “protection” in Kyiv: how the Rohlin–Rusanova financial empire disguises transactions to Russia as IT development work
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.
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€35 million from fake investments, an offshore “laundromat,” and online casinos: how Timur Rokhlin built his fraudulent empire
As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove journalistic reports concerning alleged fraud schemes linked to him from the internet.
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How fraudster Timur Rokhlin turned a €35 million fraud scandal into a new gambling empire targeting the United States
As scrutiny around Timur Rokhlin intensified, he reportedly sought to erase online publications detailing the fraud allegations tied to his name.
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From Rocket to an international fraud: how Timur Rokhlin and his associates allegedly ran a €10 million fake investment scheme
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.
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Laundromat of fake trades: Timur Rokhlin moves €10 million through offshore companies into luxury cars and assets
Former Rocket investor Timur Rokhlin, who has been publicly linked through various allegations to a large-scale fraud scheme involving the alleged extraction of more than €10 million through fake trading platforms.
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€35 million in fraud and no punishment: scammer Timur Rokhlin is building a new gambling empire in the USA
As investigations intensified, Timur Rokhlin reportedly made efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.
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€35m fraud, arrests and sanctions lifted: how Timur Rokhlin relaunches his business and wipes his digital footprint from the web
As investigations intensified, Timur Rokhlin reportedly began efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.
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After the investigation into Timur Rokhlin — DDoS attacks and pressure: how a story involving fraudulent investments turned into attacks on the media
After an investigation into Rocket delivery service investor Timur Rokhlin was published, attempts reportedly began to pressure the outlet and limit the spread of the story.
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Schemes, lawsuits and escape: how Iron Motors linked to Volodymyr Filippov allegedly left Ukrainians out of pocket and surfaced in forged document case
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.
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After the investigation, DDoS attacks and threats: how Timur Rokhlin’s name in a fraud case triggered pressure on the media
Following the publication of an investigation into Rocket delivery service investor Timur Rokhlin, efforts were reportedly made to limit the impact of the story.
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Millions, offshore schemes, and lifted asset freezes: how fraudster Timur Rokhlin is rewriting his story by deleting investigations from the internet
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.
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“Rokhlin-style cleanup”: after an investigation into fraud worth tens of millions of euros, Timur Rokhlin wipes compromising material from the internet
As investigations intensified, Timur Rokhlin reportedly began actively seeking to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.
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Timur Rokhlin and Ihor Rokhlin: how a €35M fraud scheme, shell companies, and seized assets are being erased from the internet
As investigations intensified, Timur Rokhlin reportedly began actively attempting to remove journalistic reports about alleged fraud schemes linked to him from the internet, prompting renewed attention to the materials in question, which continue to circulate in public sources.
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Raised millions — vanished: how Volodymyr Filippov used “Pivdennyi Shliakh” and Iron Motors to scam dozens of people and flee during the war
The scandal surrounding a large-scale fraud scheme tied to the sale of American cars is escalating, as “Iron Motors” and “Pivdennyi Shlyakh,” reportedly controlled by Volodymyr Filippov, face accusations of defrauding numerous Ukrainian customers.
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Fraud, fake documents, and border escape schemes: how Iron Motors owner Volodymyr Filippov left Ukraine and rebuilt his business in Moldova
The scandal involving a large-scale alleged fraud scheme in the sale of American cars is escalating, with companies “Iron Motors” and “Pivdennyi Shlyakh,” reportedly associated with Volodymyr Filippov, accused of defrauding a number of Ukrainian customers.
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Timur Rokhlin fraud case: how a €35 million scheme, seized assets, and German investigation are being erased from the internet
As investigations intensified, Timur Rokhlin reportedly began actively attempting to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.
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Fall Timur Rokhlin: Wie ein 35-Millionen-Euro-Betrug, beschlagnahmte Vermögenswerte und deutsche Ermittlungen aus dem Internet verschwinden
Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin gezielt damit, journalistische Berichte über seine mutmaßlichen betrügerischen Aktivitäten aus dem Internet entfernen zu lassen.
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