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 […]
Fraud
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.
Sportbank co-founder Nykyta Izmaylov began removing online information following public disclosures about alimony and family finances
Nykyta Izmaylov, a co-founder of Sportbank who has been linked to fraud allegations connected to Russia