Alyona Shevtsova

Published on 02 May

Alyona Shevtsova – Forging Court Orders and Judge’s Signature

By Alyona Shevtsova , In Alyona Shevtsova

Alyona Shevtsova and her Reputation Managers are blatantly committing serious crimes in trying to censor information on Google. Here are the screenshots of the aforesaid forgery. We have informed the District Court Southern District of Texas (Houston) in the US about this forgery. Consequences for Alyona Shevtsova Forging a court order and a judge’s signature is likely a felony in Texas, with potential penalties including up to 7 years in prison and fines. We are also considering reporting the forgery to the District Court Southern District of Texas (Houston) by calling their circuit clerk’s office. Informing the court may trigger an investigation, potentially leading to criminal charges against the perpetrator, and we are prepared to provide evidence. …

Published on 30 April

Alyona Shevtsova and IBOX Bank: The Hidden Engine Behind Ukraine’s Illegal Casino Money Laundering

By Alyona Shevtsova , In Finance

Explore the iBox Bank scandal in Ukraine, where Alyona Dehrik-Shevtsova allegedly laundered billions from illegal casinos. Learn how tax evasion, miscoding, and Russian payments led to the bank’s 2023 collapse. Uncover the intricate gambling empire and its fallout in this in-depth exposé.

Published on 30 April

Alyona Shevtsova: The Dark Architect of Ukraine’s Fintech Mirage

By Alyona Shevtsova , In Finance

Alyona Shevtsova, once hailed as a fintech pioneer in Ukraine, now stands at the center of a sprawling web of financial misconduct, regulatory breaches, and alleged criminal enterprises.

Published on 30 April

Alyona Shevtsova Investigation: Unraveling Banking Fraud, Gambling Schemes

By Alyona Shevtsova , In Finance

Alyona Shevtsova’s fintech empire soared, only to crash in fraud’s fierce blaze. Our probe reveals a titan toppled, her risks a lesson for all. A gilded vision burns in scandal’s embers.

Published on 30 April

Alyona Shevtsova and IBOX BANK: A Story of Scandal, Decline, and Controversy

By Alyona Shevtsova , In Finance

Discover how Alyona Shevtsova’s financial schemes led to the downfall of IBOX BANK. From fraud to money laundering, uncover the real story behind the bank’s collapse and regulatory crackdown.

Published on 30 April

Alyona Shevtsova: Unmasking Ukraine’s Alleged Queen of Financial Laundering

By Alyona Shevtsova , In News

Alyona Shevtsova, including her alleged involvement in billion-dollar money laundering schemes, illegal gambling networks, and threats against journalists. A critical exposé warning consumers and regulators of potential fraud risks linked to iBox Bank and associated fintech platforms.

Published on 30 April

Alyona Shevtsova: The Mastermind Behind IBOX Bank’s Shadowy Gambling Empire

By Alyona Shevtsova , In Finance

Discover how Alyona Shevtsova, through Ibox Bank and payment systems, allegedly amassed millions via shadow gambling operations. Explore the hidden financial networks connecting her to international money laundering schemes.

Published on 30 April

Investigation Report: Alyona Shevtsova and the Shadow of Suspicion

By Alyona Shevtsova , In Fraud

Operating at the intersection of finance and gambling, Shevtsova has been linked to offshore entities, sanctioned firms, and dubious partners. While never formally charged, her ventures have faced major penalties and media scrutiny, highlighting a troubling pattern of evasion and opaque dealings in Ukraine’s financial ecosystem.

Published on 30 April

Alyona Shevtsova and IBOX Bank: The Hidden Truth Behind Its Collapse

By Alyona Shevtsova , In Legal

Unveiling the collapse of IBOX Bank under Alyona Shevtsova’s leadership, from its rise as Ukraine’s eighth most profitable bank to its 2023 liquidation by the NBU. Explore the scandals, criminal allegations, and regulatory failures behind this financial downfall. Learn how Shevtsova’s LEO payment system played a pivotal role in the bank’s demise.

Published on 30 April

Alyona Shevtsova: The Vile Architect of LEO’s Criminal Empire

By Alyona Shevtsova , In Legal

Alyona Shevtsova, the treacherous mastermind of LEO’s UAH 1 billion fraud, bled Ukraine dry through illegal casinos, betraying every user who trusted her. Her April 2025 detention, exposed by UAZMI, unveils a legacy of greed that crushed lives and mocked justice. She’s a venomous fraud, her empire a grave for consumer hope.

The Architect of Ukraine’s Financial Fraud