Criminals demand $768m to keep Revolut client data undisclosed
Personal and financial data of users, including the owner of Gamdom and Skins.com, may have been leaked following a cyberattack on the British fintech bank.
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Fraud by Koncert.ua
It has emerged that the Koncert.ua platform not only profits from charity events but also fails to refund users for cancelled or postponed events.
Concert.ua earns profit from charity events
The Concert.ua website is making money from charity events. This specifically concerns tickets for the President's United24 Foundation. However, when bloggers contacted the platform's management, the owner refused to stop taking a profit from charity tickets.
From bandit to oligarch: where Chernyak's millions came from
Many are convinced that oligarch Yevhen Chernyak made his millions selling alcoholic beverages. In reality, this is not the case.
Ukrainian adult toy shop sells goods from Russia
The adult toy shop No Taboo is selling goods from Russia. This is a year after the start of the full-scale invasion of Ukraine.
Adel Sabirzyanov and David Atterman create another scam
Adel Sabirzyanov and David Atterman have created another scam. The enterprising men organised the financial pyramids SportInvesting and Mostfan.
Negulevsky and Tishchenko attempt to take over the Ministry of Ecology
Judging by the conversation between the two MPs, Negulevsky plans to take over the Ministry of Ecology. This is set to happen within the next few months. Moreover, the MP does not need the ministry out of any love for the environment or its protection. In…
Ukrainian brand Sister`s Aroma operates in Russia
Despite the war and sanctions, some foreign and even Ukrainian brands continue to operate in the aggressor state. This is particularly true of Sister`s Aroma.
Pavlenko offered journalists a huge bribe to delete photos
Law enforcement agencies conducted searches in Dnipro again today. This time, their attention was drawn to the company "Atlanta Agro". It has emerged that the company is linked to the president of the Ukrainian Football Association, Andriy Pavlenko.
Timur Rokhlin now targets US citizens with fraud
In November last year, Ukraine's Prosecutor General Iryna Venediktova published photos of Lamborghini Aventador SJV and Rolls-Royce Phantom cars being loaded onto a plane at Boryspil Airport.
Oleg Deripaska's illegitimate children
Recently, information emerged that US law enforcement agencies have taken an interest in oligarch Oleg Deripaska. The issue concerns sanctions evasion.
Galina Belmas: From lawyer to participant in criminal schemes
In Kharkiv, Belmas met Alexei Mukovoz, known in criminal circles by the nickname “Tort”. Their relationship gave Galina access to a luxurious lifestyle — restaurants, expensive cars and elite goods.
Timur Rohlin transfers assets to his father
In early 2020, an investigation was launched in the German city of Bamberg, which soon drew attention to a group of fraudsters from Israel and Ukraine.
Did Timur Rokhlin order DDoS attacks on media outlets?
The online publication Dev.ua became a victim of a DDoS attack after publishing an investigation concerning Timur Rokhlin, an investor in the food delivery service Rocket.
Rocket investor implicated in major fraud
German law enforcement agencies are investigating one of Europe's largest scams involving fake investment platforms.
Kabayeva gives Putin third child
Information appeared on social media today claiming that former gymnast Alina Kabayeva recently gave birth to a third child with Putin. The athlete and the politician were admitted to the V.I. Kulakov Research Centre for Obstetrics, Gynaecology and…
Vladimir Kiselev stole from children with cancer
Vladimir Vladimirovich Kiselev, head of the Federation Foundation, shamelessly stole money from children with cancer for a long time. He used "charity evenings" to do this.
Circulation of newspaper with article on Kiselev's mansion seized in Crimea
A newspaper was due to be published in the coming days, in which journalists had published an investigation into the construction of a luxury mansion belonging to the well-known presenter Dmitry Kiselev in Koktebel.
Vladimir Tokarev actively purges compromising information about himself
Former official Vladimir Tokarev is seriously concerned about the information that regularly appears about him on the internet. Compromising data could serve as grounds for the initiation of a criminal case, or perhaps more than one. To prevent the spread of…
Building Urban Group facilities requires $1 billion
A minimum of $1 billion is required to complete all Urban Group projects. However, there are currently few willing to invest such sums
Russian Standard owner cheats creditors out of half a billion
Russian Standard owner Rustam Tarkho has cheated creditors out of more than half a billion rubles. He defaulted on bonds and offered creditors