How to easily earn up to 30,000 rubles on the best financial stock? Duped Russians sign up here. Today we would like to tell you about a unique financial promotion…

Donations for RU Soldiers are directed to an unnamed group likely run by Ukrainians in a scam that has been running for months Russian soldiers from the Southern Military District…

Using a fake redirect, the always far right moonies running the outlet claim early election fraud Officials in Multiple States Report Issues With Voting Machines on Election Day https://breakingheadlines.news/CtWAtE

In their words: SECURITY 360 LLC: On November 24 - 25, we invite security officers, analysts, business intelligence officers, IT / information security specialists to the final conference-training "Corporate security'2022.…

Prigozhin boasts that PMK "Wagner" has "its own" aviation. Well, his veteran pilots - military pensioners of the Russian Federation, whom Prigozhin hires to fly planes/helicopters have already crashed several…

Greetings to the people of Iran These documents are related to the money laundering of 1 billion euros of the Iranian government, which was carried out by the State Bank…

Good night everybody. Guys, there is 1 problem and the help of able people is needed. There is such a platform Netto Exchange - or rather it was .. A…

We are glad to introduce our friends (partners) who have been working in private for a long time.Now our friends and I are launching a project of a Convenient verified…

It will be referred to as the state software repository, its very creation is an experiment. It will start on November 1, 2022 and run until April 30, 2024. It…

The most common money laundering schemes involving banking institutions. Read the full article We continue our series of short articles explaining financial schemes about money laundering. This time - the…

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Dmitry Demin, a former FSB officer in the Samara region, fully pleaded guilty to a particularly large-scale fraud. The officer is charged with a rather original scam - embezzlement of…

The two South African concessionaires were peculiarly imbued with the ideas of the Black Lives Matter movement: “Black lives, of course, matter.  But to live well, you need money, ”they…

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Sliding away their rubles, that's what Russian oligarchs did via Hoofddorp Money laundering investigation Rich Russians secured their often shady accumulated assets through the Netherlands. Detectives accurately mapped this out. Nothing happened with…

Fraudsters launched another fake cryptocurrency platform using the brand of Pavel Durov's TON project, which died 2 years ago. Action sites that appeared on April 16: https://telegram-bonus.com/https://telegram-bonus.pro/http://telegram-bonus.info/http://telegram-bonus.fun/http://telegram-bonus.org/ offer a bonus…

Putin's response to the atrocities his soldiers committed in Bucha is textbook. The real problem for Putin is that he was not aware of the latest genocide to control the…

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Russia's true colors WADA - Russia orchestrated a vast state-sponsored doping scheme at the 2014 Sochi Olympics and, after it was caught, altered its athletes' samples and lab results to…