Весь компромат с региона: United Kingdom

Грабежи
394
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
484
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
328
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
265
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
ГК «Самолет» подписала контракт на 2 миллиарда рублей
Грабежи
Артяков и Чемезов нацелились на Флейто: «золотые мальчики» планируют освоить Магадан?
Грабежи
Аптекари Шаврин и Годовалов кинули налоговую на миллиарды
Грабежи
Схемы 1xBet: как Кондратенко и подельники создавали "финансовую прачечную" в Брянске
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