A glamorous Russian influencer known as the ‘Queen of Crypto,’ Valeria Fedyakina, 24, has been accused of scamming investors out of £17 million while falsely claiming she was funding the …
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Ukraine
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By Rebecca Camber A British man, Dylan Earl, has been convicted for arson linked to the Wagner Group, marking a significant milestone as the first individual found guilty under the …
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A former Russian army commander, Major General Ivan Popov, has been detained on suspicion of large-scale fraud, according to reports from Russian state-run media. The 49-year-old general is set to …
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Debt Collection ScamsIdentity TheftSmishing Scams
Ihor Panchenko Arrested: Charity Director Accused of Fraud
Ihor Panchenko, the director of the “Unbreakable Poltavshchyna” charity foundation, has been arrested on charges of profiting from humanitarian aid vehicles and illegal weapons possession. Authorities allege that he sold …