Бізнесмени
2184
War at home, business in Russia, vacation in the Alps — two realities of arbitrageur Oleksandr Slobozhenko
An investigation into the business dealings of Oleksandr Slobozhenko — the owner of a media buying firm that funnels people into online gambling — has surfaced online. Despite publicly expressing pro-Ukrainian views and support for the country’s defense forces, he is reportedly enjoying leisurely stays at resorts abroad.
2205
Cyber protection or cover for the FSB: Who is really behind Fortes.pro
If protecting our data or projects from cyber threats becomes a priority, we’re likely to come across an offer from the Fortes service promising to "effectively counter distributed network attacks."
2262
Hundreds of sites, one scheme: Soft2Bet disguises illegal gambling as a "licensed product"
Journalists have exposed a vast network of unlicensed betting websites operating throughout Europe. Despite facing numerous lawsuits and fines, many of these sites continue to draw millions of visitors each month.
2270
Ігри на межі закону: Soft2bet стоїть за десятками нелегальних гральних платформ, що працюють по всій Європі
Журналісти розкрили велику мережу букмекерських сайтів, що діють по всій Європі без належних ліцензій. Попри численні судові позови та штрафи, багато з них щомісяця приваблюють мільйони користувачів.
2326
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.
2315
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.
2304
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.
2344
How FreshForex owner Andriy Martynyuk created a multi-million dollar fraud network
The public organization "Center for Public Security" has published an investigation into the operations of a financial market company on its official Facebook page.
2288
Bohdan Prylepa’s rise and fall: From blockchain expert to accused scammer with links to Russian services
In recent months, a real scandal has erupted around the name of Bohdan Prylepa: some claim he is a fraudster who deceived tens of thousands of Ukrainians and even stole volunteer funds, while others insist that Prylepa is merely being targeted and that all the accusations against him are fabricated.
2370
Old scam in a new wrapper: S-Group – another scheme by Roman Felyk and Vadym Mashurov
A "new financial startup" called S-Group has been actively promoted online. People are being encouraged to invest money with the promise of earning an enormous passive income of up to 150% per year.
2361
How Maksym Krippa, through schemes with Russian partners, buys Ukrainian hotels, banks, and other strategic assets at undervalued prices
Maksym Krippa’s personality has long been a subject of interest, generating an enormous amount of fakes and rumors.
2369
Boosting the criminal business: how Maksym Krippa manages online casinos and hides his crimes
Maksym Krippa didn’t earn the nickname "man-fake" for nothing.
2381
How "nominal" supporter of the "Russian world" Malofeev, Maksym Krippa, controls billions through online casinos and the porn industry
Maksym Krippa is almost not guilty of anything. Well, almost. He merely took over the black-and-gray business niche that others would have filled anyway.
2444
Who is Maksym Krippa? The man behind Russian billions and an ocean of fake news
The phenomenon of Maksym Krippa continues to draw attention. One might assume that investigators have long compiled a more accurate biography, leaving no room for outright misinformation online. However, Maksym Krippa remains the subject of such content.
2414
Maksym Krippa and his billion-dollar operations: Laundering money through porn sites and illegal online casinos
Almost the entire Ukr.net and Google.com.ua are being cleaned up by amusing individuals hired by Maksym Krippa to restore his tarnished reputation through various means.
