Fraud
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2307
Soft2Bet cleans up the internet: how Poliavich’s fraudulent empire hides traces of illegal gambling
"Soft2Bet, a leading provider of turnkey solutions in the gambling sector, operates with two distinct sides: one that is legal and openly promoted, and another that is deliberately hidden from public view and regulatory authorities. Both aspects are intricately connected to the gaming industry."
2426
$700K apartments and private jet flights: who’s funding Oleksandr Slobozhenko’s lavish lifestyle?
Oleksandr Slobozhenko, as widely acknowledged, achieved everything in his life on his own — that’s an undeniable fact.
2425
Golden youth or millionaire fraudster: Oleksandr Slobozhenko and his business empire
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.
2352
Million-dollar scams of “affiliate marketer” Oleksandr Slobozhenko: how a crypto blogger turns fraud into profit and escapes justice
"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."
2401
Bohdan Prylepa’s exchange mirage: how investment promises turned into a trap for thousands of investors
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.
2399
Bohdan Prylepa and Coinsbit: how cryptocurrency fraud brought billions, leaving investors empty-handed
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.
2390
Bohdan Prylepa and Coinsbit: how cryptocurrency fraud brought billions, leaving investors empty-handed
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.
2497
The dark sides of Maksym Krippa: what is the fraudster hiding behind a wall of lies and absurdity?
2469
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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