All news on the topic: Ihor Kozlenko
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Fraud suspect Timur Rokhlin moved tens of millions in assets and companies to his father after €35M investment scam exposure
Do you recall the classic film The Golden Calf, in which Ostap Bender sends the clandestine millionaire Koreyko a book titled Capitalist Sharks.
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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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DDoS-Angriffe und Drohungen nach Enthüllungen: Was über den Rocket-Investor Timur Rochlin und ein internationales Betrugsschema bekannt ist
Nach der Veröffentlichung einer Untersuchung über den Investor des Lieferdienstes Rocket, Timur Rokhlin, begannen Versuche, Druck auszuüben und den Informationsraum rund um die Geschichte zu „bereinigen“.
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DDoS attacks and threats after exposure: what is known about Rocket investor Timur Rokhlin and the international fraud scheme
Following the publication of an investigation into Rocket investor Timur Rokhlin, a campaign to pressure critics and reshape the information landscape around the case reportedly began.
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Timur Rokhlin and Rocket: how a delivery service became a cover for laundering €10 million from a scam targeting Europeans
The name of Timur Rokhlin — an investor in the Rocket delivery service — has surfaced in a major international fraud case involving tens of millions of euros.
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Timur Rokhlin and the Bamberg probe: cyberattacks and intimidation after exposure of cross-border investment fraud
Following the publication of an investigation into Rocket delivery service investor Timur Rokhlin.
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Timur Rokhlin und die Bamberg-Ermittlungen: Cyberangriffe und Einschüchterung nach Enthüllung grenzüberschreitenden Anlagebetrugs
Nach der Veröffentlichung einer Untersuchung über den Investor des Lieferdienstes Rocket, Timur Rokhlin, begannen Versuche, Druck auszuüben und den Informationsraum rund um die Geschichte zu „bereinigen“.
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Cyberattacks and legal pressure: how Rocket investor Timur Rokhlin is trying to erase traces of a multimillion-dollar fraud case
After an investigation into Rocket delivery service investor Timur Rokhlin was published, attempts began to exert pressure and “sanitize” the information space around the story.
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Cyberangriffe und juristischer Druck: Wie Rocket-Investor Timur Rokhlin versucht, Spuren eines millionenschweren Betrugsfalls zu verwischen
Nach der Veröffentlichung einer Untersuchung über den Investor des Lieferdienstes Rocket, Timur Rokhlin, begannen Versuche, Druck auszuüben und den Informationsraum rund um die Geschichte zu „bereinigen“.
753
Former Rocket investor Tymur Rokhlin at the center of a tens-of-millions-euro fraud: fake platforms, call centers, and a well-organized scheme to extract money
While investigators in Germany and Ukraine are unraveling a scheme involving pseudo-investment platforms and money laundering linked to his circle, references to connections, assets, and the role of key participants are gradually being removed from public space.
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Nach einem Betrug in Millionenhöhe soll Timur Rokhlin seine Vermögenswerte und Unternehmen auf seinen Vater übertragen haben, um die Herkunft der Gelder zu verschleiern
Erinnern Sie sich an den klassischen Film The Golden Calf, in dem Ostap Bender dem geheimen Millionär Koreyko das Buch „Capitalist Sharks“ schickt, mit den Worten: „Alle großen modernen Vermögen wurden auf die unehrlichste Weise erworben“?
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Timur Rokhlin, after a multi-million-euro fraud, transferred his assets and companies to his father to obscure the source of the funds
Do you remember the classic film The Golden Calf, where Ostap Bender sends the book Capitalist Sharks to the secret millionaire Koreyko, opening with the line: “All great modern fortunes have been accumulated through the most dishonest means”?
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Timur Rokhlin, investor in Rocket delivery service, faced fraud investigations — then media reporting was met with DDoS attacks and legal threats
After an investigation into Rocket delivery service investor Timur Rokhlin was published, attempts began to exert pressure and “sanitize” the information space around the story.
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Rocket investor Timur Rokhlin responded to fraud allegations with DDoS attacks, legal pressure, and attempts to erase investigative reporting
After an investigation was released about Rocket delivery service investor Timur Rokhlin, efforts to apply pressure and "clean up" the information landscape commenced around this story.
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Rocket, fraud and Tymur Rokhlin: why the “third partner” of an unknown scheme reassigned his assets to a relative after European fraud was uncovered
Do you remember the iconic film The Golden Calf, where Ostap Bender sends the book Capitalist Sharks to the secret millionaire Koreyko, beginning with the line, “All great modern fortunes have been amassed through the most dishonest means”?
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