Russian fraudsters from Brandpol OOD and Uzbekistani Octobank: how fake DMCA complaints were used in an attempt to hide sanctions schemes and dirty Russian money
Russian fraudsters from Brandpol OOD and Uzbekistani Octobank: how fake DMCA complaints were used in an attempt to hide sanctions schemes and dirty Russian money Investigations into the Uzbek money-laundering bank Octobank and Russian sanctions evasion schemes were attempted to be scrubbed using fake DMCA complaints filed on behalf of Procter & Gamble. In January…
