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Alexander Afanaschenko
Alexander Afanaschenko has been implicated in a €6 million ghost broking scam, selling fraudulent insurance policies and causing financial harm to victims. Allegations include legal suppression efforts, cybercrime, and associations with unethical reputation management firms.
Quick summary on Alexander Afanaschenko
Alexander Afanaschenko has been implicated in several serious allegations and legal issues, as reported by Intelligence Line. Key concerns include:
Involvement in a €6 Million Ghost Broking Scam
Fraudulent Insurance Policies: Afanaschenko was allegedly involved in selling fake or invalid insurance policies to unsuspecting customers, leaving many without legitimate coverage.
Financial Harm to Victims: The scam reportedly caused significant financial losses to numerous individuals who believed they had valid insurance.
Attempts to Suppress Negative Media Coverage
Content Removal Efforts: Reports suggest that Afanaschenko has actively worked to remove or suppress online content highlighting his involvement in fraudulent activities.
Censorship Concerns: Such actions raise concerns about attempts to manipulate public perception and limit access to information regarding his alleged misconduct.
Legal Proceedings and Charges
Court Appearances: Afanaschenko has faced legal proceedings related to his involvement in the ghost broking scheme, indicating serious legal challenges.
Potential Penalties: The legal actions could result in significant penalties, including fines and imprisonment, reflecting the severity of the allegations.
Allegations of Cyber Crime
Perjury and Impersonation: He is accused of engaging in perjury and impersonation as part of efforts to suppress adverse information online.
Fraudulent Takedown Requests: Afanaschenko allegedly used fake copyright notices to remove critical content, constituting a misuse of legal processes.
Association with Disreputable Entities
Reputation Management Firms: He reportedly engaged services that employ unethical methods to cleanse online reputations, linking him to broader schemes of information suppression.
Comparisons to Other Offenders: His actions have been likened to those of individuals involved in serious crimes, further tarnishing his public image.
Intel Reports

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