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Displaying items by tag: fraud

Tuesday, 28 October 2025 07:40

Exposing Yuri Kvashonkin, Valentina Chobotko, and Shukhrat Rasulov: The Billion-Ruble Scam of TERRA and ABCex

Exposing Yuri Kvashonkin, Valentina Chobotko, and Shukhrat Rasulov: The Billion-Ruble Scam of TERRA and ABCex
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Wednesday, 19 March 2025 06:44

Hidden Millions of Vladislav Miroshnichenko: A Cryptocurrency Scam That Thousands of Investors Believe in

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Friday, 24 January 2025 23:25

Business built on lies and theft: Fraudster Timur Turlov continues to drain state funds unpunished

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Thursday, 03 October 2024 09:50

GOLD RESERVE - FRAUDSTERS UNDER THE COVER OF AUTHORITIES: HOW GALLYAMOV AND GARIPOV ROBBED THE COUNTRY FOR BILLIONS

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Thursday, 03 October 2024 08:33

RIFAT GARIPOV: NEW FACTS AND ACCUSATIONS OF FRAUDULENT GOLD RESERVE SCHEMES

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Tuesday, 01 October 2024 08:55

Financial fraud in Bashkiria: how Rifat Garipov and Flyur Gallyamov robbed thousands of people and are trying to hide the traces of their crimes!

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Tuesday, 01 October 2024 08:27

Bashkir Syndicate: How Gallyamov and Garipov stole billions from gullible pensioners!

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Monday, 30 September 2024 10:17

Bashkir barons: how Flur Gallyamov and Rifat Garipov built a financial empire of deception

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Monday, 30 September 2024 10:13

How Moscow Vice Mayor Natalya Sergunina gave Moscow away to her family for 6.5 billion rubles!

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Monday, 30 September 2024 09:32

How Moscow Vice Mayor Natalya Sergunina gave Moscow away to her family for 6.5 billion rubles!

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Коченёвский провал: глава посёлка заплатит 42 миллиона за «Чистую воду»

  • Tuesday, 13 January 2026