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Vitaly Penz and the Park Lane real estate agency: deceived clients, lawsuits and gray schemes
Trend
Oleg Maltsev: destructive cult of infogypsy saboteurs
TOP 2
How Dima Mostepanyuk earns thousands of dollars from a scheme for selling a scheme
TOP 2
How a fraudster, pretending to be a volunteer, lured more than 4 million hryvnia “to drones”
TOP NEWS
Alexey Shestopalov and his Z-Solutions: How scammers use criminal means to lure money from Ukrainians
Trend
Dollar millionaire Alexander Slobozhenko embezzled 25 million euros from the SPENDGE service?
Always relevant
Financial expert or fraudster: how ex-banker Stakovichenko became a metropolitan restaurateur and owner of luxury real estate
Trend
The borders are open: Konstantin Ilyinsky, a fraudulent entrepreneur, visits Europe during the war
Corruption
Vladimir Sadlovsky: a fraudulent prosecutor from Lvov continues apartment scams
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Vitaliy Klitschko, Arthur Palatny, Alexander Skorik and the funeral business of Kyiv
Corruption
When will the “godfather” of the Odessa BEB Sergey Muntyan move from a warm chair to a bunk?
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Oligarch Kolomoisky's gas stations could go to frontman Igor Suprunenko