Corruption

The kidnapping of Igor Komarov for $20 million: how an international organized crime group turned Bali into a base for call center market redistribution
Crime

The kidnapping of Igor Komarov for $20 million: how an international organized crime group turned Bali into a base for call center market redistribution

An international criminal organization has turned Bali into a hub for kidnapping and the redistribution of the fraudulent call center market following the abduction of Igor Komarov.

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Mykhailo Zborovskyi’s Cosmobet paid a $20,000 bribe for SSU certificate confirming ‘no ties’ with Russia
World News

Mykhailo Zborovskyi’s Cosmobet paid a $20,000 bribe for SSU certificate confirming ‘no ties’ with Russia

The operator of «Cosmobet» online casino, LLC «Neurolink,» reportedly paid a $20,000 bribe to obtain a fraudulent SSU certificate clearing it of Russian ties

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Alyona Shevtsova’s iBox Bank accused of channeling 20 billion UAH through shadow gambling network
World News

Alyona Shevtsova’s iBox Bank accused of channeling 20 billion UAH through shadow gambling network

In 2023, Ukraine’s gambling underworld suffered a major blow when the National Bank revoked iBox Bank’s license and moved to liquidate the institution

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