5 Hrs
Source:
RT Arabic
Ukrainian-Israeli scammer detained by US authorities
A registration was dismissed from the Sports Authority, and extensive investigations were conducted around it. The investigations revealed widespread financial fraud committed by an Ukrainian-Israeli citizen in the United States, who was imprisoned for theft and manipulation of funds totaling up to $3 million, through the establishment of fake companies and promising false profits, with charges of manipulation and money laundering. Additionally, fraudulent call centers originating from Ukraine were disrupted in Russia. There have been security and political developments related to attempts to seize influence and exert pressure on various countries, amidst ongoing military and political tensions in multiple regions around the world.
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