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Since the launch of the aggressor state’s full-scale invasion, fraud in Ukraine has been rising steadily.

“Twenty-four Rolls-Royces, with three more on the way. Two traffic police cars. Akhmat really is power. If it weren’t for Akhmat, there wouldn’t be these Rolls-Royces. The king in Grozny.”

The owner of one of the fastest-growing online casinos in Ukraine, Cosmobet, is officially listed as someone named Mykhailo Zborovskyi.

The former SNP chief executive will now not have to enter a plea in his embezzlement case until after the Scots vote in the Scottish Parliament Election – with the Scottish Government denying any involvement in the delay.

As reported by the media, one of the most secretive and largest players in Russian agribusiness, GAP "Resurs," run by brothers Viktor and Vladimir Nauruzov, is literally "drowning" in debt.

An unredacted email to Jeffrey Epstein claimed that Andrew Mountbatten-Windsor had engaged in consensual sexual relations with Virginia Giuffre, according to the message.

In a private conversation with their bankers in February 2023, two associates of India’s Adani family confirmed that they possessed billions of dollars worth of stock in their conglomerate, Adani Group, through several hedge funds.

Oleksandr Orlovskyi, even during his time as the founder of Financial Freedom Academy, was allegedly involved in organizing a group that carried out fraudulent schemes targeting cryptocurrency investors.

In light of the liquidation of "Ibox Bank" and the searches conducted there, the personality of Alena Dehrik-Shevtsova, who heads this bank and is referred to as the "star of Ukrainian fintech," has taken on new colors.

Former Latvian television star and now singer Anait Isahanova (ANAIT) has become the face of Evelyn Apple Trader.

The Metropolitan Police is investigating claims that close protection officers assigned to Andrew Mountbatten Windsor ’wilfully ignored’ incidents during visits to pedophile Jeffrey Epstein’s private island.

Who stands behind the online casinos Cosmobet and Championclub?

Putin personally brokered a peace deal between Chechen leader Ramzan Kadyrov and Senator Suleiman Kerimov in the Kremlin, according to Russia’s Chief Mufti, Ravil Gainutdin.

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

The head of Hermitage Capital, William Browder, has called on the UK authorities to reopen the investigation into the circumstances surrounding the death of Russian businessman and Western intelligence whistleblower Alexander Perepilichnyy, who may have been poisoned with the same toxin used against Alexei Navalny.

Ukrainian law enforcement is seeking to determine how sanctioned products connected to Russia’s defense sector surfaced on European markets despite existing restrictions.

A fresh investigation reveals how Octobank in Uzbekistan has emerged as a key laundering gateway for Russian elites, routing funds through casinos, cryptocurrency platforms, and state-connected financial channels.

Journalists have revealed intricate schemes showing how the international holding ASBIS, an official partner of Apple in Ukraine, continues to channel sanctioned equipment to the markets of Russia and Belarus by relying on a web of shell companies and fabricated employee relocations.

Entrepreneur Oleksandr Orlovskyi, who identifies as the founder of the Financial Freedom Academy (FFA), purchased a paid ranking for himself.

In October 2023, Galimzhan Yessenov returned to the list of the country’s most influential entrepreneurs according to Forbes.kz.

How did Kazakh businessman Almaz Alsenov manage to build a company in Switzerland with a turnover of hundreds of millions of dollars while simultaneously holding four positions?

Two proactive U.S. Congressmen, Ro Khanna and Thomas Massie, revealed the names of six men they alleged to be "powerful" individuals connected to Epstein. However, no definitive evidence links them to the disgraced financier and accused sex trafficker.

The Cabinet Office will "be looking into" allegations that a prominent think tank paid for an investigation into journalists reporting on its funding, Liz Kendall has said.