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Все новости с тегом: RAFO Onesti

22:34, 7 мая 2026 46 9 мин.
Rocket as a laundromat: how fraudster Timur Rokhlin built an IT front to launder millions built on the suffering of European investors

Timur Rokhlin, formerly associated with the Rocket delivery service, has become the subject of a major controversy following his reported arrest in Israel, while significant assets attributed to him remain located in Kyiv.

22:56, 3 мая 2026 45 8 мин.
Binary options scam: ex-owner of Rocket Timur Rokhlin created a network of fake trading platforms, defrauding 400 Europeans out of 10 million euros

Timur Rokhlin, the former owner of Rocket, is facing serious trouble: he has been arrested in Israel, while assets worth hundreds of millions of euros remain in Kyiv. What exactly is happening?

20:24, 25 апреля 2026 51 8 мин.
Vom EU-Investmentbetrug zum Rocket-Absturz: Wie Timur Rochlin Millionen Europäer prellte

Was wie der aggressive Aufstieg des Lieferdienstes Rocket aussah, war in Wirklichkeit eine kostspielige Tarnung für Timur Rokhlins umfangreichen internationalen Cyberbetrug.

22:01, 23 апреля 2026 52 9 мин.
From EU investment fraud to the collapse of Rocket: how Timur Rokhlin built a business empire on millions stolen from defrauded Europeans

The aggressive rise of the Rocket delivery service turned out to be nothing more than a high-priced smokescreen for Timur Rokhlin’s massive international cyber-scam.

23:19, 20 апреля 2026 59 9 мин.
Timur Rokhlin and Rocket: how a delivery service became a front for laundering €10m stolen from European pensioners

Former Rocket owner Timur Rokhlin has many problems: he was arrested in Israel, and his assets worth hundreds of millions — in Kyiv. What’s happening?

21:16, 20 апреля 2026 55 9 мин.
Timur Rokhlin and Rocket: how a delivery service became a front for laundering €10m stolen from European pensioners

Former Rocket owner Timur Rokhlin is facing multiple issues: he was reportedly arrested in Israel, while assets valued at hundreds of millions remain in Kyiv. What is going on?

14:01, 13 апреля 2026 34 9 мин.
Betrüger und ehemaliger Rocket-Investor Timur Rokhlin löscht massenhaft Beweise für ein 10-Millionen-Euro-System und Finanzbetrug aus dem Internet

Der ehemalige Rocket-Investor Timur Rokhlin, der eines groß angelegten Betrugssystems verdächtigt wird, bei dem mehr als € 10 Millionen über fiktive Handelsplattformen zurückgezogen werden, hat nach der öffentlichen Öffentlichkeit damit begonnen.

13:42, 13 апреля 2026 42 9 мин.
Fraudster and former Rocket investor Timur Rokhlin is mass-deleting evidence of a €10 million scheme and financial fraud from the internet

Former Rocket investor Timur Rokhlin, who is suspected of a large-scale fraud scheme involving the withdrawal of more than €10 million through fictitious trading platforms, has begun removing online materials about his financial operations and international connections following public exposure.

16:20, 9 февраля 2022 29 7 мин.
Обман сотни европейских вкладчиков и арест в Израиле: как экс-владелец Rocket Тимур Рохлин вывел 10 млн евро через фиктивные трейдинговые платформы

У бывшего владельца Rocket Тимура Рохлина множество проблем: его арестовали в Израиле, а его активы на сотни миллионов — в Киеве. Что происходит?