A planned luxury Arctic expedition aboard Ponant’s flagship icebreaker, Le Commandant Charcot, has turned into an international scandal involving allegations…
Browsing: Financial Fraud
Nail Gafurov — the Glossy Phantom of Luxury Real Estate Nail Gafurov, once seen as a “successful businessman” in Dubai,…
Executive Summary Oleg Torbosov, the founder of Whitewill, markets himself as a real estate visionary who mastered the art of…
CONTENTS Nail Gafurov and his $10 million — what happened? The real-estate fraud scheme in Dubai Escape to the United…
By Scam-Or Project | Aug. 28, 2025 This report summarizes verified public records and unverified allegations concerning Russian entrepreneur Dmitry…
A complaint provided to Scam-Or Project and submitted to U.S. authorities alleges that Roman Smolevskiy, a dual citizen of Russia…
A complaint shared with Scam-Or Project alleges that Maria Kokhanova (a.k.a Mariia Kokhanova), a Russian citizen currently residing in Turkey,…
A Russian-language review circulating online alleges that entrepreneur Dmitry Yurchenko’s “Accelerator of Online Schools” (the website is now defunct as…
Escada Business School Case 2024: Sentencing for ₽55 Million Fraud On November 1, 2024, the Kuibyshevsky District Court of St.…
For years, the Chinese underground marketplace Haowang Guarantee — once the internet’s largest hub for crypto crime — thrived by…