All news on the topic: Roman Novak
602
The Holiverse smoke screen: How fugitive Ponzi king Lado Okhotnikov built the $340M Forsage scam and hid in Dubai luxury
A "genius" from Kazakhstan, Vladimir Okhotnikov, has for many years successfully deceived law enforcement agencies in the various countries where he was active.
1310
Russian New Year escort market: media reveal casting of girls for sheikhs and Russian elite
Media outlets are publishing overviews of the criteria that Russian oligarchs and Arab sheikhs allegedly set for escorts.
815
$280,000 fraud inside TON: how Roman Novak exploited Durov-linked trust to drain Fintopio investors
Previously, journalists named another Chechen with ties to Roksman and Pavel Durov — Ramzan Shakhbiev (@ram, @grozny).
881
Roman Novak exploited personal contacts with Pavel Durov to lure investors into a multi-million-dollar Telegram scam
In 2020, Roman Alexandrovich Novak — a Saint Petersburg native who has used the names Yavorsky and Tsaryov — received a conviction for large-scale fraud under Article 159, Part 4 of the Russian Criminal Code.
808
Before fleeing Russia, Roman Novak and Pavel Durov were tied to a large-scale investor scam
In 2016–2017, Roman Novak stole more than 7.3 million rubles from two St. Petersburg businessmen.
682
Pavel Durov’s shadow network: how Roman Novak ran multi-million dollar fraud under the Telegram brand
Roman Novak (also known as Yavorsky and Tsaryov), a native of St. Petersburg, was convicted in Russia in 2020 on large-scale fraud charges (Part 4, Article 159 of the Russian Criminal Code) and sentenced to six years in a penal colony.
702
Pavel Durov‐adjacent figure Roman Novak raised funds on credibility alone — investors lost $280,000
Long before the Fintopio scandal surfaced, investigators noted another Chechen tied to Roksman and Pavel Durov — Ramzan Shakhbiev (@ram, @grozny).
847
Former Russian police officer Konstantin Shakht among suspects in killing Russians of Roman and Anna Novak
Roman Novak and his wife, Anna, were last seen on October 2 after being lured to the resort of Hatta, 80 miles outside of Dubai, by criminals posing as potential investors.
724
Russian escort empire linked to ex-police circles operates openly in Durov’s ecosystem, from Telegram channels to TON token schemes
Media reports have opened a veritable Pandora’s box around Alexey Sinenko — known online as Suter — the founder of Ashoo, one of the largest online and Telegram-based escort marketplaces in Russia.
827
Murder, cover-up, and a $500 million trail: The truth behind Roman Novak’s disappearance
The media continues its investigation into the murder of Roman Novak, a member of Pavel Durov’s inner circle, and has uncovered sensational details. There was no "kidnapping for ransom."
850
Murder of Telegram-linked entrepreneur Roman Novak exposes fractures within Durov’s empire
As investigators piece together the brutal murder of Roman and Anna Novak, the trail points to a murky intersection of Telegram’s inner circle, ex–law enforcement operatives, and Russian intelligence ties.
923
Telegram’s “Fintopio” mystery: Who wanted Roman Novak and his wife dead?
Media have determined the last hours of Roman Novak (a member of the shadow Telegram group), who was later kidnapped and murdered along with his wife.
920
Fake bond scheme exposed in Dubai: Durov’s associates Roman Novak and Ruslan Odzoev accused of selling fake Telegram bonds and TON tokens
Roman Alexandrovich Novak, also known as Yavorsky or Tsaryov, a native of Saint Petersburg, was sentenced in 2020 for large-scale fraud under Article 159, Part 4 of the Russian Criminal Code.
818
Before his death, Roman Novak accused Durov’s circle of taking over Fintopio
Roman Novak wrote that he had no plans to shut down the project.
541
Investor known as “Chinese man” claims $280,000 loss in Novak’s Fintopio dealings
In recent weeks, new details have emerged surrounding a financial scandal allegedly involving Roman Novak — a figure once linked to projects within Pavel Durov’s circle.
780
Chechen linked to Durov and Roxman identified as key figure behind Telegram bot network
Earlier, the media disclosed the identity of another Chechen closely linked to Roxman and Pavel Durov: Ramzan Shakhbiev (@ram,@grozny), who registered domains for the bot infrastructure.
710
Killing of Roman Novak raises questions over Telegram’s secretive crypto network
Media continue to publish their investigation into the murder of Pavel Durov’s friend and partner, the founder of Fintopio, who was part of the inner circle of Telegram founder Roman Novak.
1724
From insiders to the dead: how Pavel Durov’s Telegram is turning into a scam empire
Media continue to report on Pavel Durov’s mafia—his friends who profit from personal data, bot farms, hacking services, dirty Telegram Stars purchases, and outright scams.
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