Tag: Eduard Orloff

The Russian Banker In Germany: Wanted Ilya Kligman Accused Of Big-Style Bank Fraud Schemes!

Cybercrime tamir -
Even apart from the Western sanctions against the Russian financial world, there is excitement there. The revelation of banker Ilya Kligman's alleged involvement in multiple financial frauds, embezzlement, and money laundering schemes is shaking things up. Kligman, who defected to Germany in 2016, is accused of organizing the fraudulent withdrawal of 150 billion rubles from depositors and bank-owned securities from Russian banks.

COINTED -OPTIOMENT Case – A Pilot Project For Crime Visualization

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FinTelegram has investigated and reported many cases and schemes in the online investment area since its inception early 2018....

COINTED Update: Criminal Complaint About Organized Money Laundering

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Editorial note: The articles in this dossier report on allegations and proceedings involving Mr. Ilya Kligman that are drawn...

EFRI Campaign COINTED – Update On the Investor Fraud Conspiracy

Cointed and Optioment tamir -
In COINTED's home turf Austria, the case of COINTED conspiracy has already been investigated for months by the public...

COINTED AND OPTIOMENT – A FORENSIC VIEW ON ONE OF EUROPE’S LARGEST CRYTPO-CRIME CASES

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With COINTED's bankruptcy, it is essential to take a look at the global network of people, companies, and schemes...

COINTED CASE: THE SECRET WORLDWIDE NETWORK BEHIND COINTED

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We have received a lot of feedback and information on our articles about COINTED and the people involved and...