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Ukraine (2)

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Полиция Martynyuk’s forex trap, or how to deceive trusting investors with finesse
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Martynyuk’s forex trap, or how to deceive trusting investors with finesse
The public organization "Center for Public Security" published an investigation into the activities of one of the companies on the financial markets on its Facebook page.
Полиция Money laundering and tax evasion: Why do financial frauds go unpunished for the owner of “Bill Line” Artem Lyashanov?
2374
Money laundering and tax evasion: Why do financial frauds go unpunished for the owner of “Bill Line” Artem Lyashanov?
The CEO of the payment system Bill_line and the actual owner of
Полиция Fraud in Ukraine: Freshforex creator Andriy Martynyuk and his stock broker scams
2387
Fraud in Ukraine: Freshforex creator Andriy Martynyuk and his stock broker scams
A scheme for embezzling the funds of Ukrainians investing through Freshforex has been exposed.
Полиция Banking fraud and gambling: How Oleksandr Sosis and Alyona Dehrik-Shevtsova fight for control of Ukraine’s gambling market
2351
Banking fraud and gambling: How Oleksandr Sosis and Alyona Dehrik-Shevtsova fight for control of Ukraine’s gambling market
When the loud sounds of battles in the suburbs of Kyiv died down and it became clear that the country would continue to exist, the temporarily silent ‘schemers’ began to become active again.
Полиция The founder of S-Group, Roman Felik, hides assets to avoid confiscation
2378
The founder of S-Group, Roman Felik, hides assets to avoid confiscation
n order to avoid imprisonment once again, the Ternopil scammer Roman Felik left Ukraine and is transferring looted assets from the S-Group crypto pyramid to strawmen to avoid confiscation.
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