Investigations of All Types of High-Risk Fraud

We expose cybercriminals, schemes, banks, and fraudsters—those who ruin the lives of society through illegal enrichment.

Alexey Korneev and Ruslan Mannanov Kill Russians by Suppling Billions to the Ukrainian Army through Empayre and Online Casino Pin-up

Alexey Korneev and Ruslan Mannanov Kill Russians by Suppling Billions to the Ukrainian Army through Empayre and Online Casino Pin-up

About how Alexey Korneev and Ruslan Mannanov supply billions to the Ukrainian army through Empayre.com in exchange for a luxurious lifestyle in the heart of …

While the convicted Bayazitova asks Putin for clemency, the fraudsters servicing online casinos, in whose interests she acted, continue to thrive

While the convicted Bayazitova asks Putin for clemency, the fraudsters servicing online casinos, in whose interests she acted, continue to thrive

While the convicted Bayazitova and Arharova ask Putin for clemency after being sentenced to a penal colony for extortion, the main fraudsters - Arsen Akopyan …

How did the beneficiaries of online casino payments and Arharova attack Alexander Ushakov from Promsvyazbank?

How did the beneficiaries of online casino payments and Arharova attack Alexander Ushakov from Promsvyazbank?

As we mentioned earlier, Arsen Akopyan and Alexey Korneev are not only business partners in HighRisk, scammers, betting platformand landing money from banned …

The Criminal Structure of companies of Alexey Korneev and Ruslan Mannanov for processing online payments for restricted online casinos and betting platforms

The Criminal Structure of companies of Alexey Korneev and Ruslan Mannanov for processing online payments for restricted online casinos and betting platforms

We conducted an in-depth investigation and thoroughly dismantled the fraudulent structure created by Alexey Korneev and Ruslan Mannanov, which processes online …

Who sank and what connects the collapsed junk banks "Fintech," "Onego," and RBK Money with banned online casinos in Russia?

Who sank and what connects the collapsed junk banks "Fintech," "Onego," and RBK Money with banned online casinos in Russia?

Returning to the remarkable investigation by The Bell and other sources

Kings of high risk: who supplied money to the underground business of online casinos and …

How RBK Money made money by providing online-payments to illegal Online Casino and Gambling in Russia

How RBK Money made money by providing online-payments to illegal Online Casino and Gambling in Russia

Until recently, a whole system of “gray” cross-border transfers operated in Russia, involving banks, popular fintech services, an army of betting …

The Criminal Structure of Arsen Akopyan's Companies Processing Traffic from Illegal Casinos and other betting platforms in Russia

The Criminal Structure of Arsen Akopyan's Companies Processing Traffic from Illegal Casinos and other betting platforms in Russia

We conducted an in-depth investigation into the business structure of Arsen Borisovich Akopyan and all his companies, including Payment.center, Payselection.com …

Payselection, Gazprombank, HighRisk and affiliation with Payment.center of Arsen Akopyan

Payselection, Gazprombank, HighRisk and affiliation with Payment.center of Arsen Akopyan

As previously reported by our colleagues from Payment Shield, Akopyan Arsen Borisovich is the main beneficiary of Payment.center. For many years, he was a …