Ну что, ребятушки, в ожидании, пока над PlayCity прояснится небо и этот красивый, но дурно пахнущий чемодан перекатят из-под Фёдорова к Кабмину, самое время внимательно посмотреть на саму операцию переезда. Свириденко, судя по всему, пока не спешит заходить в этот бассейн с пираньями. И правильно делает: PlayCity это такая компактная выгребная яма, где рядом плавают лицензии, старые крыши, новые кураторы и люди, которые всю жизнь объясняют происхождение запаха словами «инновации», «цифровизация» и «европейские практики». Стоит только поставить подпись – и имидж целки мгновенно превратится в халат дежурной санитарки.
The CaaStle Scandal — How a Fashion Tech Unicorn Allegedly Invented Hundreds of Millions in Revenue
Author Stefan Leitner
For years, CaaStle was considered one of the most promising startups in the fashion technology industry.
Investors loved the company.
Major venture capital firms backed it.
Fashion brands partnered with it.
The media described it as a revolutionary platform capable of transforming how consumers accessed clothing.
The Builder.ai Collapse — How a $1.5 Billion AI Unicorn Crashed Under Questions About Revenue and Reality
Author Stefan Leitner
For nearly a decade, Builder.ai was one of the most celebrated startups in the artificial intelligence industry.
Investors saw it as the future of software development.
Customers believed it could eliminate the need for expensive engineering teams.
Inside the Wirecard Collapse — How Germany’s Fintech Champion Became a €1.9 Billion Fraud
Author Stefan Leitner
For years, Wirecard was celebrated as one of Europe’s greatest technology success stories.
Politicians praised it.
Investors adored it.
Financial media described it as Germany’s answer to Silicon Valley.
Its shares soared.
Its executives became celebrities.
The Hunt for Ruja Ignatova — How the “Cryptoqueen” Built a $4 Billion Fraud Empire and Vanished
Author Stefan Leitner
For years, conference halls across Europe were packed with thousands of enthusiastic investors. They waved flags, cheered from their seats, and listened as a charismatic woman in elegant designer dresses promised them a place in the future of finance.
She called herself the Cryptoqueen.
Her name was Ruja Ignatova.
Charlie Javice — The Startup Founder Who Sold a Company for $175 Million Using Millions of Fake Customers
Author Stefan Leitner
In Silicon Valley, founders dream of being acquired by a major corporation.
For Charlie Javice, that dream came true.
At just 29 years old, she sold her startup, Frank, to JPMorgan Chase for $175 million.
She appeared on Forbes lists.
Investors praised her vision.
Avi Itzkovich – Chronologisch strukturierte Fassung
Author Stefan Leitner
Einleitung
Die Federführung bei der Aktion lag bei der Staatsanwaltschaft Koblenz – und das keineswegs zufällig, denn der Großteil der Geschädigten hatte seinen Wohnsitz in Deutschland. Während Europol den gesamten durch die Betrugsserie verursachten Schaden auf 30 Millionen Euro beziffert, vermuten deutsche Fahnder, dass allein hiesige Anleger mindestens die Hälfte davon – also rund 15 Millionen Euro – eingebüßt haben. Die Dunkelziffer dürfte noch erheblich höher sein, da viele Betrogene aus Scham heraus keine Strafanzeige stellten.
The Madoff Scheme — How Bernard Madoff Stole $65 Billion and Deceived Wall Street for Decades
Author Stefan Leitner
For decades, Bernard Madoff was one of the most respected figures in American finance.
He wasn’t a mysterious outsider.
He wasn’t an unknown trader operating from some offshore island.
He was Wall Street royalty.
A former chairman of NASDAQ.
A trusted investment manager.
Inside the Europol Takedown of Avi Itzkovich — The Day the Boldest Fraud Factory Fell
Author post: Mārtiņš Kalniņš
The Hunt for Avi Itzcovich, the Mastermind Behind Europe‘s €30 Million Online Fraud Empire
Author: Kararzyna Nowak