Displaying items by tag: fraud
Tuesday, 28 October 2025 07:41
Exposing Yuri Kvashonkin, Valentina Chobotko, and Shukhrat Rasulov: The Billion-Ruble Scam of TERRA and ABCex
Published in
NEWS
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Wednesday, 19 March 2025 06:45
Hidden Millions of Vladislav Miroshnichenko: A Cryptocurrency Scam That Thousands of Investors Believe in
Published in
NEWS
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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
Published in
NEWS
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Thursday, 03 October 2024 10:08
GOLD RESERVE - FRAUDSTERS UNDER THE COVER OF AUTHORITIES: HOW GALLYAMOV AND GARIPOV ROBBED THE COUNTRY FOR BILLIONS
Published in
NEWS
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Thursday, 03 October 2024 08:33
RIFAT GARIPOV: NEW FACTS AND ACCUSATIONS OF FRAUDULENT GOLD RESERVE SCHEMES
Published in
NEWS
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Wednesday, 02 October 2024 12:07
How Gallyamov and Garipov stole billions: A financial pyramid that left pensioners penniless
Published in
NEWS
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Tuesday, 01 October 2024 08:28
Bashkir Syndicate: How Gallyamov and Garipov stole billions from gullible pensioners!
Published in
NEWS
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Monday, 30 September 2024 10:41
Bashkir bankster for a billion: how Gallyamov and Garipov lured thousands of pensioners into a financial pyramid
Published in
NEWS
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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!
Published in
NEWS
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Thursday, 26 September 2024 13:22
Rifat Garipov’s Corrupt Empire: How Bribery and Fraud Turned the First Trust into an Instrument of Deception of Ufa Residents
Published in
NEWS
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В центре мошеннической схемы оказалась Черных Светлана - бывший первый заместитель главы администрации Арсеньевского городского округа.
Депутатский мандат как лифт: что скрывает уход Елены Акимкиной из Рязанской думы
Развязка на грани краха: долги, суды и скандалы вокруг ООО ДСК Дортранс на строительстве развязки в Оренбурге
Drug trafficking organizations and clandestine cryptocurrency exchangers: WhiteBIT, Liberty Finance, and KIT Group are under suspicion for funding the narcotics trade
Двойное увольнение, двойной профит: история майора Абжанова и Павлодарской полиции
Коррупционная мина под Кинельским районом: как председатель контрольно-счетной палаты скрывала родственника
Франшиза SAGA FAMILY отзывы: Почему эта профессиональная франшиза — чистый лохотрон с фейковыми рейтингами 5.0
Франшиза Графстор отзывы: Обман, отсутствие клиентов и реальные убытки вместо антикризисного бизнеса