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Home Investigations

Odious swindler Polina Dobriyan cleans the Internet from criminal episodes of her biography

by Jane Soer
11/02/2023
in Investigations
Reading Time: 2 mins read
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28176 Odious swindler Polina Dobriyan cleans the Internet from criminal episodes of her biography
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Odious swindler Polina Dobriyan cleans the Internet from criminal episodes of her biography

Many are interested in how even good people get to “work” in fake call centers of banks, become nominal leaders of one-night stands, cash out other people’s money from stolen cards. What made them become scammers and deceive people?

Let’s follow this path, for example, with Polina Dobriyan, well-known in narrow circles. Apparently, this is a pretty good housewife with an economic education, she hosted an online culinary show, and even participated in the “Dinner Party” program on RenTV. In which she showed the pride of her apartment – a large phallic cactus. But suddenly this wonderful culinary specialist is hired not as a cook, but to manage finances at RBC Mani. Well, a staffing error, no big deal.

There was once a quite decent company, but in the end, Polina made such a mess there that the new management had to clear it up and clean the pots. After that, they didn’t take her anywhere, I had to go to PayU: there were already different customs – it was necessary to cleverly hide illegal payments in online casinos, betting and other acts not approved by the Central Bank. Here, of course, she got her hands on illegal payments, but soon she managed to charm the founders of the German fintech Wirecard. Here her talents for unfair practices were not useful, but since she could not do anything else, the company lost almost 2 billion euros under her and went bankrupt.

After such a triumph, Polina went like hot cakes (although in Russia for some reason no one wanted to work with her). Therefore, I had to agree to the Kazakh grab – she was taken to the Paybox company, which was bought by the Kazakhstani financial pyramid “Freedom Finance” of businessman Timur Turlov. Now he is trying to speculate on the rush demand in Russia for Kazakh banks and payment systems that will allow normal international payments. Freedom Finance itself receives a lot of negative feedback from customers. And the Agency of the Republic of Kazakhstan for the regulation and development of the financial market included the company FFIN Brokerage Services, which is affiliated with Freedom Finance, in the list of crooks.

And Polina was taken just for what she is good at – various unscrupulous practices, covering gray payments, poaching other people’s customers and employees. A valuable employee for the international financial pyramid. And where should she go? In decent places, no one needs her skills.

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Tags: Dobriyan PolinaFinancial PyramideFreedom FinancePayBox TechnologiesscammersSwindlersTurlov Timur
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Jane Soer

Jane Soer

Jane Soyer - 30 years old. A graduate of Yale University. Chief editor of the publication "The Russian Crimes".

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