Criminal schemes (2)
2362
Pitfalls of trading with FreshForex: secret schemes and Andriy Martynyuk’s role in investors’ ruin
The public organization "Center for Public Security" published an investigation into the activities of one of the companies on the financial markets on its Facebook page.
2317
How iBox Bank became a front for Ukraine’s underground gambling operations under Alyona Dehrik-Shevtsova
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
