scammer

Vitaly Penz and the Park Lane real estate agency: deceived clients, lawsuits and gray schemes

Anyone who has ever contacted a real estate agency knows from personal experience that in this area it is quite difficult to find an honest...

3 months ago

Oleg Maltsev: destructive cult of infogypsy saboteurs

Oleg Maltsev and the characters who joined him once made titanic efforts to ensure that materials incriminating them disappeared from the Internet. Organization,…

3 months ago

How Dima Mostepanyuk earns thousands of dollars from a scheme for selling a scheme

While some are defending Ukraine with weapons, working conscientiously in the rear, volunteering or joining the Armed Forces of Ukraine, others are from the blue coasts because of...

4 months ago

How a fraudster, pretending to be a volunteer, lured more than 4 million hryvnia “to drones”

Businessman Oleg really wanted to help the Armed Forces of Ukraine. Therefore, I gladly responded to the offer to finance the purchase of drones from Dmitry Molodtsov, who introduced himself...

5 months ago

Alexey Shestopalov and his Z-Solutions: How scammers use criminal means to lure money from Ukrainians

Journalists from the publication Informator conducted an investigation and discovered another network of fraudulent call centers. The editors contacted law enforcement agencies so that the relevant services promptly...

7 months ago

Dollar millionaire Alexander Slobozhenko embezzled 25 million euros from the SPENDGE service?

The owner of a media buying company that lures people into the clutches of online casinos, the notorious dollar millionaire Alexander Slobozhenko, as journalists found out, earns his significant…

7 months ago

Financial expert or fraudster: how ex-banker Stakovichenko became a metropolitan restaurateur and owner of luxury real estate

In the media, Igor Stakovichenko is openly called a fraudster, a conspirator and an embezzler. His fortune, two plots in the Koncha-Zaspa tract, an elite mansion in...

7 months ago

The borders are open: Konstantin Ilyinsky, a fraudulent entrepreneur, visits Europe during the war

The luxurious life of young Kyiv majors during a difficult full-scale war, which has been going on for three years, has already become a parable. The vast majority of people...

7 months ago

Vladimir Sadlovsky: a fraudulent prosecutor from Lvov continues apartment scams

The prosecutor of the Frankov District Prosecutor's Office of the city of Lviv, Vladimir Vladimirovich Sadlovsky, carries out the “solving of crimes”: thanks to the connection between “prosecutor V.V. Sadlovsky and lawyer Manchur...

8 months ago

He deceived a woman out of almost a million hryvnia: a fraudster was convicted in Khmelnitsky

In the Khmelnytsky region, a swindler who swindled almost a million hryvnia from a Khmelnytskyi resident was convicted. This was reported by the press service of the Khmelnitsky Regional Prosecutor's Office. Court…

1 year ago

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