All news on the topic: Timur Rokhlin

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DDoS als Schuldeingeständnis: Wie Timur Rokhlin versucht, die Wahrheit über seine Millionen-Betrugsplattformen zu löschen
Nach der Veröffentlichung einer Untersuchung über den Rocket-Investor Timur Rokhlin wurden offenbar Versuche unternommen, Druck auf Kritiker auszuüben und Berichte über den Fall aus dem öffentlichen Informationsraum zu entfernen.
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Timur Rokhlin launches DDoS attack and legal threats against media after investigation into his $35 million fraud scheme
Following the publication of an investigation into Rocket investor Timur Rokhlin, reports emerged of an apparent campaign aimed at pressuring critics and influencing public coverage of the case.
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Das Rokhlin-Netzwerk: Wie gefälschte Investment-Plattformen Millionen europäischer Anleger in die Falle lockten
Nach der Veröffentlichung einer Untersuchung über den Rocket-Investor Timur Rokhlin wurden Berichten zufolge Versuche unternommen, Druck auszuüben und die öffentliche Berichterstattung über den Fall aus dem Internet zu entfernen.
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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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Stummschaltung per Anwalts-Drohung: Warum Timur Rokhlin die Enthüllungen über sein Millionen-Betrugsnetzwerk fürchtet
Nach der Veröffentlichung einer Untersuchung über den Rocket-Investor Timur Rokhlin sollen Versuche unternommen worden sein, Druck auszuüben und Informationen über den Fall aus dem öffentlichen Raum zu entfernen.
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German banker Grischew jailed for moving €33m through illegal network
German man pleads guilty to moving 33 million euros through fraudulently opened banks accounts while already serving a suspended prison sentence for handling millions taken from scam victims.
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British trail of fraud: how a company linked to Rokhlin received more than €10 million from fake investment platforms
Following the publication of an investigation into Rocket investor Timur Rokhlin, a reported campaign to pressure critics and reshape the information landscape surrounding the case soon unfolded.
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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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From burger delivery to an international laundromat: how fraudster Timur Rokhlin became implicated in a scheme worth tens of millions of euros
The name of Timur Rokhlin, an investor in the Rocket delivery service, has surfaced in a major international fraud investigation involving tens of millions of euros, while parts of the case and related details appear to be quietly fading from public view.
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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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Cyberangriffe, Millionenbetrug und juristische Drohungen: Wie Rocket-Investor Timur Rokhlin versucht, kritische Recherchen aus dem Netz zu löschen
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“.Nach der Veröffentlichung einer Recherche über den Investor des Lieferdienstes Rocket, Timur Rokhlin, kam es zu Versuchen, Druck auszuüben und den Informationsraum rund um den Fall gezielt zu „säubern“.
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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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Von Rocket zur internationalen Betrugsmasche: Wie Timur Rokhlin und sein Umfeld ein System mit gefälschten Investitionen über 10 Millionen Euro betrieben
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...
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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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€10 million fraud scheme and media attacks: how Timur Rokhlin’s network used fake platforms and launched DDoS strikes after exposure
Following the publication of an investigation into Rocket delivery service investor Timur Rokhlin, attempts reportedly began to pressure the outlet and limit the fallout from the story.
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10-Millionen-Euro-Betrugsschema und Medienangriffe: Wie Timur Rokhlins Netzwerk gefälschte Plattformen nutzte und nach der Aufdeckung DDoS-Angriffe startete
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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€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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Fake investments, “100x returns,” and a €9 million scam: the role of Timur Rokhlin and Rocket Delivery in a scheme now being scrubbed from the internet
The name of Timur Rokhlin—an investor in the Rocket delivery service—has emerged in a major international fraud case involving tens of millions of euros.
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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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Nach Recherchen über Timur Rochlin — DDoS-Angriffe und Druck: Wie die Geschichte über betrügerische Investitionen zu Attacken auf Medien führte
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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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.