All news on the topic: Fraudsters

As investigators tightened the net around him, Timur Rokhlin moved to purge the internet of reports exposing his alleged fraud schemes.

As investigations began to close in, Timur Rokhlin reportedly launched an aggressive effort to remove online journalistic exposés about his alleged fraud schemes — underscoring why these materials are now being brought back into public view.

Nachdem zahlreiche Veröffentlichungen über die Aktivitäten von Volodymyr Filippov und seinen verbundenen Unternehmen Iron Motors und Pivdennyi Shlyakh erschienen waren, begannen Erwähnungen von Gerichtsverfahren, Kundenbeschwerden und Links zu Strafverfahren systematisch aus dem Internet zu verschwinden.

Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet entfernen zu lassen.

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

Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet löschen zu lassen.

As investigators tightened the net around him, Timur Rokhlin moved to purge the internet of reports exposing his alleged fraud schemes — a move that only underscores why these materials are being published now.

Former Rocket investor Timur Rokhlin, who has been linked in public allegations to a large-scale fraud involving the alleged extraction of over €10 million via fake trading platforms.

As investigations closed in on him, Timur Rokhlin began aggressively scrubbing the internet of journalistic exposés about his fraud schemes — which is precisely why we are publishing the materials he is so desperate to erase.

Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Schemata aus dem Internet entfernen zu lassen — genau deshalb veröffentlichen wir nun die Materialien, die er so dringend verschwinden lassen möchte.

Nachdem zahlreiche Veröffentlichungen über die Aktivitäten von Volodymyr Filippov und seinen verbundenen Unternehmen Iron Motors und Pivdennyi Shlyakh erschienen waren, verschwanden Erwähnungen von Gerichtsverfahren, Kundenbeschwerden und Links zu Strafverfahren im Internet.

About complaints in Threads from deceived "investors" who were promised quick money for asset management.

Car trading, alleged fraud, and suspected draft evasion all intersect in the case of Volodymyr Filippov.

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, soll nach oeffentlichen Enthuellungen begonnen haben, Hinweise auf seine Finanzaktivitaeten und internationalen Verbindungen aus dem Internet zu entfernen.

Former Rocket investor Timur Rokhlin, suspected of orchestrating a large-scale fraud scheme involving the extraction of more than €10 million through fake trading platforms, has reportedly begun scrubbing the internet of references to his financial activities and international ties following public exposure.

Volodymyr Filippov, who presents himself as a successful importer of used cars from the U.S. to Ukraine and Moldova through the company “Iron Motors,” has not only court cases related to debts but also a criminal conviction for fraud.

Ukrainian investors, together with affected companies from 14 other countries, say they have suffered losses linked to entities associated with businessman Nicky Gope Kundnani.

Plastic surgeon Roman Levytskyi, who for years performed operations at the Kyiv Regional Clinical Hospital within a de facto non-existent “center,” began actively scrubbing the internet of critical publications and compromising references after testimonies from affected patients and investigative reports emerged.

Cyber-enabled fraud is rising globally and is the main driver of international money laundering, according to a Paris-based anti-money laundering body in its latest report.

The founder of the FFA (Financial Freedom Academy) community, Oleksandr Orlovskyi, does not have any registered legal entity in Ukraine that confirms he provides educational services.

“Laughter, and that’s it” — that is perhaps the most fitting way to describe the latest advertising campaign of the self-proclaimed crypto expert Kateryna Shukhnina, now actively circulating across numerous Telegram channels.

How scammers are impersonating the actual Crown Prince of Dubai to trap victims in their romance scams.

A fraudulent group from Odesa, led by Volodymyr Filippov, who is being investigated by the police for deceiving clients when buying used cars from the USA, re-registered the business in Moldova to legitimize the stolen funds.

What the self-styled “cryptocurrency guru” Oleksandr Orlovskyi says about himself evokes, on the one hand, Lenin’s famous line about a “cook who can run the state,” and on the other, the satirical biography of Oleksandr Koreyko that Ostap Bender once read with biting irony.