Haris Ahmed has escaped from Bangladesh, where his brother currently serves as Army Chief. The man had been on the Interpol’s Red Notice list for years, now he is using his connections at home to enrich himself in Europe.
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A fugitive wanted for murder became a businessman in Budapest under false identity
„Read this! It’s crazy!” How the machine of crypto investment fraudsters works
Fake news sites offering get-rich-quick opportunities lead people to criminals. The scammers trick Google and Facebook into promoting their offers.
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God sent this investment. Or the Devil
Tricksters from a Kyiv-based call center have defrauded vulnerable people from all around the world, luring them with empty promises of profitable investments. Direkt36 has found several Hungarian victims who talk about the psychology of the online fraud machine and what hurts the most.
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„Sold her home to pay, no money, crying”
More than a thousand victims from over 50 countries of the world, among them dozens of Hungarians, were ripped off by sales managers of a company in Ukraine where the boss is known as the ‘Wolf of Kyiv’. The lucrative business was uncovered by an international investigation in which Direkt36 took part from Hungary.
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Hungarian companies also involved in “Grand Theft Europe”, the EU’s biggest tax fraud
The shockingly high amount of 50 billion euros is robbed every year from European taxpayers through so-called VAT carousel fraud. An international investigation reveals that Hungarian companies have also been involved in criminal networks.
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