Category: Corruption

Published on 30 April

Alyona Shevtsova Fintech Fraud: A Trail of Broken Trust and Hidden Schemes

By Alyona Shevtsova , In Corruption

Alyona Shevtsova ventures IBOX Bank, Sends, Leogaming Pay mask fraud, collapse, and betrayal behind a fintech facade.

Published on 28 April

Alyona Shevtsova: How She Led IBOX BANK to Collapse and Liquidation

By Alyona Shevtsova , In Corruption

Discover the shocking downfall of IBOX BANK under Alyona Shevtsova. Uncover the criminal investigations, money laundering allegations, and regulatory violations that led to its liquidation.