Your shield against financial fraud
Your shield against financial fraud
Tag

Russia

Valeria Fedyakina (Bitmama)
Court Cases - September 22, 2025

Valeria Fedyakina (Bitmama)

Biography Valeria Alexandrovna Fedyakina, widely known under the alias “Bitmama,” became one of the most high-profile figures in Russia’s cryptocurrency fraud investigations. Authorities accused the crypto…

Escada Business School Case
Boiler Rooms - August 22, 2025

Escada Business School Case

Escada Business School Case 2024: Sentencing for ₽55 Million Fraud On November 1, 2024, the Kuibyshevsky District Court of St. Petersburg delivered sentences to four individuals…