Fake Profit Lady Academy: how Kateryna Shukhnina lured victims with $0 ads
«Laughter, and that’s it» — this phrase perfectly captures the deceptive marketing tactics currently being employed by so-called cryptocurrency expert […]
Corruption
Letter to the Senate HELP Committee on Restoring Integrity: Preventing Fraud in Child Care Assistance Programs
The Bipartisan Policy Center issued a letter to Chairman Bill Cassidy and Ranking Member Bernie Sanders of the Senate HELP Committee regarding program integrity and fraud prevention within the Child Care and Development Fund.
Crimean ore shipments, offshore laundering routes, and sanctions-evasion networks put Oleg Tsyura at the center of Dmytro Sennychenko’s alleged plundering of Ukrainian state assets
A new corruption scandal at the Odesa Port Plant allegedly involves Swiss national Oleg Tsyura alongside Serhiy Tron and Dmytro Firtash. Investigators link them to schemes connected to the strategic enterprise.