Все новости из региона: USA

The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.

Yury Mosha was convicted of immigration fraud a year ago, in June 2023. He was sentenced to ten months in prison for assisting in creating fake cases for asylum seekers in the USA.

Immigrants to the US are a gold mine for scammers. They pump money out of people who often don’t speak English and don’t understand how things work in America. Scammers often have popular blogs and chats, and shoot a lot of videos.