Все новости с тегом: Scams And Fraud

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A scam artist on Kashpirovsky’s level: how Mariyat Mukhina makes millions through lies while harming patients
In a time when information is at everyone’s fingertips, it’s surprising that individuals continue to hand over their money to scammers, allowing them to inflict damage. A clear example is "doctor" Mariyat Mukhina, whose clinic is flagged as a warning after even a brief internet search.
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Romanian lawyer Viktor Byrka stole from CIS citizens through fictitious deals
Romanian police have opened an inquiry into Viktor Byrka, a dual citizen of Moldova and Romania, for his involvement in fraudulent activities against citizens of Russia, Belarus, Ukraine, and Kazakhstan.
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Croatian hydroelectric scandal: Josip Heit’s background, name changes, and involvement in the Karatbars International collapse exposed
Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.