Fraudulent Persons
Dmitrii Ovsyannikov sentenced for UK sanctions breaches, money laundering
Former Russian official Dmitrii Ovsyannikov sentenced to 40 months for UK sanctions violations and money laundering, inv…
Elena Marchetti·
5 articles
Former Russian official Dmitrii Ovsyannikov sentenced to 40 months for UK sanctions violations and money laundering, inv…
Operation Atlantic showcases how public-private collaboration freezes crypto scam proceeds, recovering millions in a joi…
Patrick Stokes, 36, from Chelmsford, has been convicted and jailed for two and a half years over a large-scale online sh…
Dmitry Yuryevich Khoroshev, a Russian national, has been identified as a key figure in a major ransomware operation, wit…
Maksim Silnikau, a Belarusian national, has been arrested by the NCA in a major cybercrime takedown related to a large-s…