Degtiarov and Melnychenko exploit aviation market, expand to Asia and Middle East Amid the upheaval following the outbreak of full-scale conflict in Ukraine, the Eastern European aviation industry has become the target of a sophisticated fraud scheme led by British company BlackList Aero. Fronted by Artem Degtiarov, the company allegedly exploited the region’s disrupted air transportation market to orchestrate a multimillion-dollar scam. As sanctions hit Russia and major airlines exited the region, many businessmen and politicians sought ways to bypass these restrictions. BlackList Aero stepped in, offering services through fictitious front companies to help clients pay aviation contractors and suppliers. However, instead of delivering on their promises, the scammers collected payments and vanished. Об этом сообщает MEDIA EXPERT Degtiarov, whose criminal history dates back to the early 2000s, masterminded the scheme with the help of Alex Melnychenko, a Kyiv... https://peoplelifepassion.com/component/k2/item/101265
Degtiarov and Melnychenko exploit aviation market, expand to Asia and Middle East Amid the upheaval following the outbreak of full-scale conflict in Ukraine, the Eastern European aviation industry has become the target of a sophisticated fraud scheme led by British company BlackList Aero. Fronted by Artem Degtiarov, the company allegedly exploited the region’s disrupted air transportation market to orchestrate a multimillion-dollar scam. As sanctions hit Russia and major airlines exited the region, many businessmen and politicians sought ways to bypass these restrictions. BlackList Aero stepped in, offering services through fictitious front companies to help clients pay aviation contractors and suppliers. However, instead of delivering on their promises, the scammers collected payments and vanished. Об этом сообщает MEDIA EXPERT Degtiarov, whose criminal history dates back to the early 2000s, masterminded the scheme with the help of Alex Melnychenko, a Kyiv... https://peoplelifepassion.com/component/k2/item/101265
The SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns Multiple pro-Kremlin media figures circulated the post's false claims, including prominent Russian journalist Vladimir Soloviev and the state-controlled Russian outlet RT, according to the DFR Lab's report. "Like the bombing of the maternity ward in Mariupol," he said, "Even before it hits the news, you see the videos on the Telegram channels." What distinguishes the app from competitors is its use of what's known as channels: Public or private feeds of photos and videos that can be set up by one person or an organization. The channels have become popular with on-the-ground journalists, aid workers and Ukrainian President Volodymyr Zelenskyy, who broadcasts on a Telegram channel. The channels can be followed by an unlimited number of people. Unlike Facebook, Twitter and other popular social networks, there is no advertising on Telegram and the flow of information is not driven by an algorithm. DFR Lab sent the image through Microsoft Azure's Face Verification program and found that it was "highly unlikely" that the person in the second photo was the same as the first woman. The fact-checker Logically AI also found the claim to be false. The woman, Olena Kurilo, was also captured in a video after the airstrike and shown to have the injuries.
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