Весь компромат с региона: United Kingdom

Грабежи
385
Ponzi scheme fallout: Moyn Islam and the fallout from OneCoin
Moyn Islam faces numerous accusations of involvement in Ponzi schemes. Is he a fraud? Discover the truth here.
Грабежи
483
Sincere Systems: How the swindler Roman Felik builds a pyramid scheme on people’s trust
A group of concerned citizens wrote to the editorial office that they had become victims of the sweet talk of a certain Roman Felik.
Грабежи
327
S-Group financial pyramid: What lies behind the activities of founders Roman Felik and Vadim Mashurov
Since about last spring, a "new financial startup" S-Group has been actively advertised on the Internet. People are being offered to invest money and receive a massive passive income of up to 150% per annum.
Грабежи
262
How the creators of the financial pyramid S-Group, Roman Felik and Vadym Mashurov, lure investors under the guise of investments
Since the spring of last year, the "new financial startup" S-Group has been actively advertised on the Internet. People are invited to invest their money and receive a huge passive income of up to 150% per annum.
Грабежи
Скандально известные "оборотни в погонах" оказались связаны с махинациями Михаила Мишустина
Грабежи
Губернатор Ростовской области подал в отставку после визита ФСБ
Грабежи
Потерпевшие по делу «Лайф из Гуд» отказываются от своих показаний
Грабежи
Миллиарды через офшоры и 1xBet: Как "азартная империя" Сергея Кондратенко выводит средства из России
Все статьи