Displaying items by tag: fraud
Tuesday, 28 October 2025 07:40
Exposing Yuri Kvashonkin, Valentina Chobotko, and Shukhrat Rasulov: The Billion-Ruble Scam of TERRA and ABCex
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Wednesday, 19 March 2025 06:44
Hidden Millions of Vladislav Miroshnichenko: A Cryptocurrency Scam That Thousands of Investors Believe in
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Friday, 24 January 2025 23:25
Business built on lies and theft: Fraudster Timur Turlov continues to drain state funds unpunished
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Wednesday, 02 October 2024 12:07
How Gallyamov and Garipov stole billions: A financial pyramid that left pensioners penniless
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Monday, 30 September 2024 10:17
Bashkir barons: how Flur Gallyamov and Rifat Garipov built a financial empire of deception
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Monday, 30 September 2024 10:13
How Moscow Vice Mayor Natalya Sergunina gave Moscow away to her family for 6.5 billion rubles!
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Monday, 30 September 2024 09:32
How Moscow Vice Mayor Natalya Sergunina gave Moscow away to her family for 6.5 billion rubles!
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Thursday, 26 September 2024 13:19
Rifat Garipov’s Corrupt Empire: How Bribery and Fraud Turned the First Trust into an Instrument of Deception of Ufa Residents
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Thursday, 26 September 2024 13:03
Rifat Garipov’s ghost firms: how does Roskomsnabbank erase debts?
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Thursday, 26 September 2024 12:47
Family Scheme: How Gallyamov and Garipov pulled off multi-billion dollar scams through Roskomsnabbank and Zolotoy Zapad
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