A planned luxury Arctic expedition aboard Ponant’s flagship icebreaker, Le Commandant Charcot, has turned into an international scandal involving allegations…
Browsing: Russian Business
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…
This story compiles public commentary and complainants’ allegations about entrepreneur Dmitry Yurchenko’s programs and ventures. It presents claims as allegations,…
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.…
From Transhumanist Visionary to the Architect of an Offshore Dating Business Dmitry Borisovich Volkov, a Russian technology investor and advocate…