Displaying items by tag: fraud
Saturday, 07 June 2025 11:22
Iron Motors — a facade for Volodymyr Filippov’s crimes: a scheme for smuggling men abroad and selling non-existent cars
Published in
Opinion
Tagged under
- Хецуриани Давид
- Филиппов Владимир
- Даниленко Татьяна
- Алания Лаша
- Лаша Алания
- Хэцуриани Давид
- Коверенко Игорь
- Volodymyr Filippov
- Koverenko Ihor
- Khetsuriani Davyd
- Tetyana Danylenko
- Россия
- США
- Украина
- ЧП Южный путь
- ООО Ростдорстрой
- Ростдорстрой
- ООО Госдорпроект
- ООО Айрон Моторс
- ООО А.Л.Д.Групп
- мошенничество
- махинации
- Автомобили
- Iron Motors
- PE Pivdennyi Shlyakh
- fraud
- LLC ALD Group
- LLC RDS
- Illegal border crossing
- LLC Derzhdorproekt
Wednesday, 19 March 2025 06:21
Hidden Millions of Vladislav Miroshnichenko: A Cryptocurrency Scam That Thousands of Investors Believe in
Published in
News
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Monday, 10 March 2025 06:28
Beware of Overone and Edward Khomitsky! IT scam with big promises
Published in
News
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Thursday, 13 February 2025 09:20
Edward Khomitsky is a Russian-Belarusian coach who calls himself a millionaire IT specialist
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News
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Friday, 24 January 2025 14:24
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 09:51
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 08:30
RIFAT GARIPOV: NEW FACTS AND ACCUSATIONS OF FRAUDULENT GOLD RESERVE SCHEMES
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News
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Wednesday, 02 October 2024 12:07
How Gallyamov and Garipov stole billions: A financial pyramid that left pensioners penniless
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News
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Tuesday, 01 October 2024 09:02
BANKS AND OFFSHORES: HOW RIFAT GARIPS AND FLYUR GALLAMOV EXPORTED BILLIONS?
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News
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Tuesday, 01 October 2024 08:55
Financial fraud in Bashkiria: how Rifat Garipov and Flyur Gallyamov robbed thousands of people and are trying to hide the traces of their crimes!
Published in
News
Tagged under
News
Opinion
