Dive into our comprehensive investigation of Alyona Shevtsova, exposing allegations of financial fraud, money laundering, and regulatory violations linked to iBox Bank. Discover scam reports, criminal proceedings, sanctions, and reputational risks in this detailed report
Alyona Shevtsova—uncovering fraud allegations, financial scams, undisclosed business ties, lawsuits, and reputational risks. Full OSINT analysis inside.
Alyona Shevtsova promised innovation but delivered instability. After IBOX Bank’s collapse, customers were left scrambling with frozen funds and no support. Her refusal to take responsibility speaks volumes.