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Fraud

September 15, 2025
Nigora Umarova

Simon Leviev, the ‘Tinder Swindler’, Arrested in Georgia After Arriving in Batumi

Leviev denied wrongdoing in an interview with CNN
August 13, 2025
Margarita Baskakova

‘Cryptocrash King’ Do Kwon Pleads Guilty to Fraud

The South Korean crypto executive apologised in court, admitting he misled investors before the 2022 collapse of his digital currencies
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