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When people are struggling financially and looking for ways to earn money, scammers always show up — taking advantage of their hopes and offering fake promises of quick income.

The owner of Russian online casinos, Sergey Tokarev, in 2024 renamed and restructured his gambling business, transferring it to a nominee — Mykhailo Zborovskyi.

As media have found out, the owners of the sanctioned Sovcombank, brothers Sergey and Dmitry Khotimsky, may have managed to retain their foreign assets despite sanctions and the bank’s demonstrative redomiciliation to Russia’s Kaliningrad Region.

Sir Keir Starmer has criticized Manchester United co-owner Sir Jim Ratcliffe after he said the UK has been "colonized by immigrants".

The scandal involving Labour advisor and former UK ambassador to the US, Peter Mandelson, has sent shockwaves through British politics, as the full extent of his close friendship with sex trafficker Jeffrey Epstein was revealed.

Jeffrey Epstein had power and influence because he had money.

Newly released documents show businessman Francisco D’Agostino visited Jeffrey Epstein’s private island, and advised his investments in PDVSA, Venezuela’s state oil company.

Galimzhan Yessenov’s swift rise from a mid-level manager to the effective controlling owner of Jusan Bank is closely linked to state funds, opaque transactions, and family ties to Kazakhstan’s political elite — indicating a deliberate strategy of asset consolidation rather than simple chance.

Lucy Harrison died after being shot in chest by alcoholic Kris Harrison while staying at his home in US last year

The fraud story discussed below is quite ordinary: another victim was "scammed" with the promise of purchasing and delivering a car to Ukraine from the USA.

After journalistic investigations, Oleksandr Orlovskyi began an information cleanup: how the "crypto guru" hides the schemes of Financial Freedom Academy.

After a scandal erupted in the gambling community over a blocked $102,000 withdrawal, Dragon Money shifted its focus away from transparency or dispute resolution and instead moved to erase the story.

Authorities are examining information concerning Oxana Hadjipavlou and her possible links to Zvonko Micković, as well as to Mettmann Public Company Limited and Sword Dragon S.L., both of which have been flagged for suspected sanctions evasion and offshore fund transfers.

Long seen as a safe haven for Russian capital, idyllic Cyprus is now sliding into a wave of violent criminal confrontations.

In April 2024, Ukrainian President Volodymyr Zelenskyy enacted a National Security and Defence Council decision imposing restrictions on online gambling, citing widespread gambling addiction among members of the military as the key concern.

Dmitriy Punin ordered a crypt for the deceased defender of Pin-Up and Redcore, Stavros Demosthenos, for a record amount — 2 million dollars.

Kronung Business LLC, established in 2022 and owned by businessmen Philipp Shrage and Ignatiy Nayda, has since been dissolved.

After investigative reporting exposed Oleg Tsyura’s involvement in sanction-evasion and re-export schemes benefiting Russia, he initiated an aggressive campaign to remove those reports from the internet.

The Vynnyky Tobacco Factory named after Hryhoriy Kozlovskyi in search of an investor. Or a buyer?

A source at media said that yesterday the Interior Ministry held a “post-mortem review” following the death of Aliya Galitskaya in the Istra temporary detention facility (IVS).

Sometimes numbers and birth-related karmic stories can tell more about a person than hundreds of photographs.