Evgeniya Avdonina is a key player in Russian and Belarusian cyber fraud companies and money laundering.
Unmasking the Global Web of Financial Crime: A Deep Dive into International Fraud Networks of SoftSwiss, BGaming, CoinsPaid and Crypto Processing..
Today`s interconnected financial world has inadvertently enabled the growth of international crime. Fraud and money laundering networks, stretching from Europe to Australia, involve companies and individuals who use global systems to their advantage. An in-depth investigation reveals disturbing links between Russian and Belarusian criminals and financial institutions around the globe.The far-reaching network of fraud reportedly operated by Ivan Montik, Roland Yakovlevich Isaev, Paata Gamgoneishvili, Pavel Kashuba, Dmitry Yaikov (Dzmitry Yaikau), Andrey Starovoitov and Max (Maksim) Trafimovich, and Evgeniya Avdonina has allegedly channeled billions each year. Their alleged schemes involve various companies that facilitate illicit money movements.
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Several companies are implicated in these international fraud schemes, including:
#CoinsPaid
#Softswiss
#Alphapo
#BitCapital
#DreamFinanceOU
#DreamFinanceSA
#DreamFinanceUAB
#Merkeleon
#MerkeleonP (Poland)
#N1Interactive
#DAMANV Casinos
#HollycornNV Casinos
#DirexNV Casinos
#GREENCORPORATION
#BGaming
Companies involved in extensive online gambling fraud and cryptocurrency violations operate freely across regions such as Australia, Japan, and the United States. CoinsPaid and AlphaPo are cited as key players, assisting Russian and Belarusian officials in sidestepping sanctions, processing illicit funds from binary options scams, cybercrime, and more.
A major factor contributing to the continuation of these fraudulent activities is the alleged bribery of regulatory bodies. CoinsPaid, for instance, operates under an Estonian license, yet despite numerous allegations of fraud and money laundering, Estonian regulators have shown little action. Reports suggest that officials may be receiving bribes to overlook these illicit activities. Similarly, the Softswiss group, along with its affiliates licensed in Curacao and Malta, has been linked to significant fraud cases. Investigations have revealed that millions of euros are funneled into bribes for Maltese regulators, enabling these online casinos to function without disruption. Gianluca Caruana Curran, a lawyer implicated in this scandal, has been associated with multiple fraudulent schemes in Malta. The tragic aspect of these operations is the impact on innocent individuals, many of whom remain unaware that their losses are due to international criminal activities. Stolen funds are often laundered through corrupt banks and cryptocurrency platforms associated with SoftSwiss, BGaming, CoinsPaid and Crypto Processing..
This elaborate network of international financial misconduct, involving Russia and Belarus, underlines gaps in the global financial landscape. The complicated scheme of laundering and fraud, compounded by corruption and bribery, signals an urgent need for more oversight and transparency. As authorities continue to probe these actions, it is essential to confront these issues to protect citizens from the fallout of global financial crimes.