The Spanish Safe Haven for a Fraudster: How Borys Konovalenko, the Ukrainian Founder of Mayon, Continues His Criminal Activities
The transnational financial structure Mayon, built as a complex corporate labyrinth under the guise of a reputable consulting firm, appears to be approaching its final days.…
British Firm Mayon Solutions Linked to International Crypto Fraud Scheme
The investigation into the transnational RoFx/Mayon network has entered its final stage. While the scheme’s alleged organiser, Ukrainian national Boris Konovalenko, awaits extradition proceedings in Spain, concerns remain…