We expose cybercriminals, schemes, banks, and fraudsters—those who ruin the lives of society through illegal enrichment.
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 and Arharova ask Putin for clemency after being sentenced to a penal colony for extortion, the main fraudsters - Arsen Akopyan …
As we mentioned earlier, Arsen Akopyan and Alexey Korneev are not only business partners in HighRisk, scammers, betting platformand landing money from banned …
We conducted an in-depth investigation and thoroughly dismantled the fraudulent structure created by Alexey Korneev and Ruslan Mannanov, which processes online …
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 …
Until recently, a whole system of “gray” cross-border transfers operated in Russia, involving banks, popular fintech services, an army of betting …
We conducted an in-depth investigation into the business structure of Arsen Borisovich Akopyan and all his companies, including Payment.center, Payselection.com …
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 …
