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Fraud

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Scam under the brand of "national crypto exchange": how Bohdan Prylepa’s Qmall became a trap for the trusting
Recently, Bohdan Prylepa has been at the center of controversy, with accusations of fraud involving tens of thousands of Ukrainians and mismanagement of volunteer funds, while others maintain that he is the victim of false claims and a targeted smear campaign.
A billion-dollar scam: how Bohdan Prylepa used crypto exchanges to steal funds from the military
The dealer who embezzled a billion from the military and is likely connected to the FSB foolishly thinks he’s invulnerable.
Kazakh businessman Timur Turlov: A fraudster hiding billions through shadowy schemes
Kazakh businessman Timur Turlov, who has ties to Russian authorities, appears to be facing the impending collapse of his business empire.
“Ukrinkom” instead of Ukrinbank: Volodymyr Klymenko’s fraudulent rebranding scheme
The "Ukrinbank" case, which was declared insolvent in 2015, stands as a unique and landmark event in Ukraine’s banking industry.
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