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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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