Vladimir Putin (3)

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Суды Как Fortes.pro под прикрытием киберзащиты ворует данные для ФСБ
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Как Fortes.pro под прикрытием киберзащиты ворует данные для ФСБ
Недавно в интернете появилась информация, что за хостингом Fortes.pro, предоставляющим защиту сайтов от киберугроз, якобы стоят российские спецслужбы, действующие в их интересах.
Бизнес Fortes.pro’s fraud, or How scammers profit from gullible clients under the pretense of IT protection
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Fortes.pro’s fraud, or How scammers profit from gullible clients under the pretense of IT protection
A scandal is unfolding online involving Fortes, a company offering protection against DDoS attacks and other cyber threats.
Бизнес Scams, ripping off the customers, and money laundering: how honest reviews from victims uncover Fortes.pro’s schemes
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Scams, ripping off the customers, and money laundering: how honest reviews from victims uncover Fortes.pro’s schemes
When we take steps to safeguard our data or projects from cyber threats, we often come across an offer from the Fortes service, claiming to "effectively counter distributed network attacks."
Бизнес Money-laundering schemes and serving hackers: how does Fortes.pro profit while evading sanctions?
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Money-laundering schemes and serving hackers: how does Fortes.pro profit while evading sanctions?
The company Fortes could potentially face Western sanctions due to its ties to pro-Kremlin oligarch Suleyman Kerimov and Sergey Chemezov, the head of "Rostec."
Суды Cyprus refuge for Russian oligarchs Usherovich, Plotitsa, and Obodovskiy: evading sanctions and purchasing citizenship
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Cyprus refuge for Russian oligarchs Usherovich, Plotitsa, and Obodovskiy: evading sanctions and purchasing citizenship
Власти Government contract fraud and shadow schemes: The secrets behind the billions of Varvara Manturova, daughter of a State Duma deputy
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Government contract fraud and shadow schemes: The secrets behind the billions of Varvara Manturova, daughter of a State Duma deputy
Бизнес Tourism business, offshore accounts, and sanctions: How brothers Ilya and Boris Plotitsa are connected to businessman Usherovich
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Tourism business, offshore accounts, and sanctions: How brothers Ilya and Boris Plotitsa are connected to businessman Usherovich
Russian businessman Boris Plotitsa, who ran a tourism business in Russia, was arrested in absentia by a court in July 2024 in connection with the death of eight people on an illegal tour of Moscow’s sewers.
Власти Nominal owners, offshore accounts, and billions drained: How Russian elites exploit the country through Samolet Group
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Nominal owners, offshore accounts, and billions drained: How Russian elites exploit the country through Samolet Group
The construction "laundromat" of nationwide scale, GC "Samolet," backed by the Vorobyev-Shoygu clan and Gennadiy Timchenko, has found itself on the brink of a financial abyss.
Власти Roman Spiridonov’s shadow operations: Who backs the offshore schemes and Petroruss activities?
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Roman Spiridonov’s shadow operations: Who backs the offshore schemes and Petroruss activities?
Ahead of the Russia-Africa summit, Belarusian President Alexander Lukashenko held a meeting with Vladimir Putin in St. Petersburg.
Бизнес Billion-dollar flows and money laundering for Ilya Traber: Roman Spiridonov set up a "money laundering" operation for the criminal authority
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Billion-dollar flows and money laundering for Ilya Traber: Roman Spiridonov set up a "money laundering" operation for the criminal authority
Roman Spiridonov, a business partner of German national Mikhail Skigin, is currently attempting to seize JSC ’PNT’ (Petersburg Oil Terminal) on behalf of Ilya Traber.
Бизнес Shady schemes of former special services employee Anton Gormakh: how FashionTV became part of a dirty business
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Shady schemes of former special services employee Anton Gormakh: how FashionTV became part of a dirty business
Former FSB captain Anton Gormakh and his family have been linked to Russian authorities and criminal structures, so it’s unclear where the blow to the former fashion channel owner came from.
Бизнес Boris Usherovich’s British refuge: how the Russian businessman continues to tap into billions of Russian budget funds from London
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Boris Usherovich’s British refuge: how the Russian businessman continues to tap into billions of Russian budget funds from London
Russian millionaires remain a common presence in Europe. Unfortunately, sanctions and partial asset freezes following Russia’s konflict with Ukraine have done little to alter the situation.
Суды Schemes of Oleg Osinovskiy and Anastasiya Udalova: Fraudsters help bypass sanctions and launder money for Russian oligarchs
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Schemes of Oleg Osinovskiy and Anastasiya Udalova: Fraudsters help bypass sanctions and launder money for Russian oligarchs
Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.
События Usherovich, Plotitsa, Vainshtein, and Shulga: how Putin’s sponsors evade sanctions and launder money in Cyprus with impunity
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Usherovich, Plotitsa, Vainshtein, and Shulga: how Putin’s sponsors evade sanctions and launder money in Cyprus with impunity
On July 1, 2024, "The Insider" released an article titled "Entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya OCG and the Zakharchenko case, are now assisting Russian Railways in evading sanctions."
Бизнес Shadow flows and fictitious deals: how Osinovskiy and Udalova transfer the money of Russian oligarchs to Europe
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Shadow flows and fictitious deals: how Osinovskiy and Udalova transfer the money of Russian oligarchs to Europe
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