Vladimir Putin (3)

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18 января 2025 2475 Коммерсанты

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.

17 января 2025 2503 Коммерсанты

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."

16 января 2025 2463 Коммерсанты

Мошенничество компании Fortes.pro, или Как аферисты под видом IT-защиты наживаются на доверчивых клиентах

В сети набирает обороты скандал вокруг компании Fortes, занимающейся защитой от DDoS-атак и других киберугроз.

15 января 2025 2511 Коммерсанты

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."

25 декабря 2024 2447 Чиновники

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.

19 декабря 2024 2386 Чиновники

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.

11 декабря 2024 2428 Коммерсанты

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.

04 декабря 2024 2443 Коммерсанты

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.

20 ноября 2024 2417 Дайджест

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."

18 ноября 2024 2409 Коммерсанты

Shadow flows and fictitious deals: how Osinovskiy and Udalova transfer the money of Russian oligarchs to Europe

15 ноября 2024 2513 Коммерсанты

The gigolo businessman: how Alex Weinstein capitalized on his wife’s wealth

They call him a shady Jew from Moldova who married not a woman, but the money of her family. He is a gigolo who likes to stray. He is currently having apparent business problems because he is being accused of fraud.