Cases

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Disclosure of a fraud scheme involving a well-known American brand of household chemicals

In the range of the store we found products of the American brand AmIdea! According to the insight, this company does not allow resale of products outside the official dealer networks offline or online.

06/05/2022

Kolomoysky, Verevsky and other farmers. Who are the leaders in the importation of the specialized equipment for crypto mining and farming?

Molfar and NV Business learned about major players who have been importing crypto mining equipment since 2017 and found out what it had been used for.

06/05/2022

Who have shared the thoughts on Zelensky’s press marathon and which way

NV Business and Molfar business intelligence agency analyzed the comments on the top-three most viewed streams of Volodymyr Zelenskiy’s press marathon on YouTube.

06/05/2022

Disclosing investment scheme and customer fraud of Ukrainian IT startups

In 2016, Ukrainian IT startup introduced a robot vacuum cleaner controlled by Alexa. Molfar established that the startup's co-founder and one of its investors were involved in another troubled project.

06/05/2022

Background check on the space startup founder

In 2016, the space startup announced the development of a three-stage rocket to deliver low Earth orbit payloads. Molfar performed the background check on the founder.

06/05/2022