Tag: David Kzerashvili

Breaking News – Whistleblower exposes Wolf of Kiev, his broker scheme and its payment facilitators

Cybercrime tamir - March 2, 2020

The Israeli Jakub Keselman (or Yakov Keselman or Jacob Keselman) is the executive director of this Milton Group. Keselman describes himself as “Wolf of Kiev” on his Instagram profile. Like his Israeli compatriot Gal Barak, who was called the Wolf of Sofia, Keselman's scheme allegedly targeted EU retail investors with his brands and boiler rooms. As a matter of fact, however, the wolves of Kiev and Sofia lived in different places and funneled the stolen money into offshore locations around the world.

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