Fraud
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2204
Multimillionaire Oleksandr Slobozhenko: ties to Russia, illegal casinos, and deception in Ukraine
The domestic internet is buzzing with news about a businessman named Oleksandr Slobozhenko. A flood of interviews, videos, and photos depicts a young man indulging in a lifestyle characteristic of the privileged elite.
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Kyiv rich kid Oleksandr Slobozhenko and his “dirty” millions: how fraud became a business model
"Lately, the Ukrainian media space has been buzzing about Oleksandr Slobozhenko — a 24-year-old self-made multimillionaire, philanthropist, and celebrity. The young entrepreneur takes pride in his success and makes no attempt to conceal his lavish lifestyle."
2254
Russian tax ID and millions in offshore accounts: Andriy Matyukha’s betting company Favbet evades taxes and operates in Russia
Significant changes are taking place in the Ukrainian gambling market. While a number of companies have had their licenses revoked due to allegations of ties with Russia or other violations, Favbet has not only maintained its positions but also strengthened them.
2341
Bohdan Prylepa and his "crypto army": billion-dollar schemes under the guise of patriotism
Ukrainian authorities have issued a wanted notice for Bohdan Prylepa, the owner of major crypto exchanges like Coinsbit and Qmall. He’s accused of orchestrating a large-scale fraud scheme involving the misappropriation of over a billion hryvnias in client funds. Among the victims are citizens from multiple European countries. Investigators say part of the stolen money was earmarked for buying drones for Ukraine’s armed forces. Prylepa is reportedly evading arrest in Dubai as international cooperation intensifies.
2354
Bohdan Prylepa and his "crypto army": billion-dollar schemes under the guise of patriotism
Ukrainian authorities have issued a wanted notice for Bohdan Prylepa, the owner of major crypto exchanges like Coinsbit and Qmall. He’s accused of orchestrating a large-scale fraud scheme involving the misappropriation of over a billion hryvnias in client funds. Among the victims are citizens from multiple European countries. Investigators say part of the stolen money was earmarked for buying drones for Ukraine’s armed forces. Prylepa is reportedly evading arrest in Dubai as international cooperation intensifies.
2365
Bohdan Prylepa and his scheme: how the crypto scammer deceived thousands of investors with fake Bitcoin Ultimatum
Exploring the personality of Bohdan Prylepa inevitably brings to mind the famous poetic line: "Oh, what a wealth of wondrous discoveries..." Just yesterday, the so-called "business innovator" was unmasked as nothing more than a common fraudster. Or rather, an uncommon one—since alongside fraud, treason was also part of the mix.
2330
Bohdan Prylepa and his scheme: how the crypto scammer deceived thousands of investors with fake Bitcoin Ultimatum
Exploring the personality of Bohdan Prylepa inevitably brings to mind the famous poetic line: "Oh, what a wealth of wondrous discoveries..." Just yesterday, the so-called "business innovator" was unmasked as nothing more than a common fraudster. Or rather, an uncommon one—since alongside fraud, treason was also part of the mix.
2351
The dark sides of Maksym Krippa: what is the fraudster hiding behind a wall of lies and absurdity?
2308
How Fresh Forex and Andriy Martynyuk continue to mislead Ukrainians
After the scandals surrounding the Fresh Forex Ukraine exchange two years ago, it seemed to have shut down, and law enforcement had reportedly concluded the criminal cases against its owner, Andriy Martynyuk.
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17 апреля 2025 •
Правозахист
17 апреля 2025 •
Головне
16 апреля 2025 •
Правозахист
16 апреля 2025 •
Головне
16 апреля 2025 •
Корупція
16 апреля 2025 •
Корупція
16 апреля 2025 •
Правозахист
16 апреля 2025 •
Корупція
16 апреля 2025 •
Головне
16 апреля 2025 •
Правозахист
