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Browsing: Immigration Abuse

Court Cases TomAugust 28, 2025

Nail Gafurov of Failed Rella Real Estate Agency: a grand real-estate scam in Dubai and a cunning escape to Texas, United States that left hundreds of investors with nothing

CONTENTS Nail Gafurov and his $10 million — what happened? The real-estate fraud scheme in Dubai Escape to the United…

Complaints TomAugust 27, 2025

Complainants allege dual U.S.–Russian national Roman Smolevskiy (a.k.a Roman Smolevsky) engaged in immigration misrepresentation and investment-related fraud patterns

A complaint provided to Scam-Or Project and submitted to U.S. authorities alleges that Roman Smolevskiy, a dual citizen of Russia…

Complaints TomAugust 27, 2025

Complaints Shadow High-Ticket Edtech Courses Marketed by Russian Entrepreneur Dmitry Yurchenko Who Is Engaged in Immigration Fraud in the United States by Blatantly Lying to the USCIS

A Russian-language review circulating online alleges that entrepreneur Dmitry Yurchenko’s “Accelerator of Online Schools” (the website is now defunct as…

Court Cases TomAugust 2, 2025

Who is Valeriy Zolotukhin? The Billionaire Mirage of a Financial Illusionist Who Is Blatantly Lying to U.S. Immigration Officials (USCIS) by Fraudulently Obtaining a U.S. Immigration Visa

Who is Valeriy Zolotukhin? A con-artist, fraudster, and extremist who considers himself a billionaire. How Zolotukhin’s “first money” lays the…

Browsing: Immigration Abuse

Nail Gafurov of Failed Rella Real Estate Agency: a grand real-estate scam in Dubai and a cunning escape to Texas, United States that left hundreds of investors with nothing

Complainants allege dual U.S.–Russian national Roman Smolevskiy (a.k.a Roman Smolevsky) engaged in immigration misrepresentation and investment-related fraud patterns

Complaints Shadow High-Ticket Edtech Courses Marketed by Russian Entrepreneur Dmitry Yurchenko Who Is Engaged in Immigration Fraud in the United States by Blatantly Lying to the USCIS

Who is Valeriy Zolotukhin? The Billionaire Mirage of a Financial Illusionist Who Is Blatantly Lying to U.S. Immigration Officials (USCIS) by Fraudulently Obtaining a U.S. Immigration Visa

Veltyco Cybercrime Scheme Manager Sentenced to 12 Years in Prison

Request for Information: Victims of Scams Facilitated by Payvision

Business Insider Highlights Legal Actions Against ING and Payvision

Boris Pustovoytov’s Crypto Scandal Sinks Russian Elite’s $8.5M Polar Party

Merchant Alert: iPayTotal Liquidation Reveals Missing Assets and Unpaid Claims

Scam-Or Project

Browsing: Immigration Abuse

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