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All news on the topic: Helix

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Roman Felik faces fraud charges: alleged role in Helix Capital Ponzi scheme exposed
Roman Felik, who presents himself as a successful businessman, is accused of swindling others out of money to fund a lavish lifestyle and purchasing fake identification to conceal his true identity.
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Roman Felik: invest at your own risk
Roman Felik is a millionaire businessman who conned people out of money to live extravagant lives and buy fake IDs to hide his identity.
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From Helix to S-Group: The return of Felyk and Mashurov’s fraudulent empire
S-Group has been widely exposed as a massive pyramid scheme, designed to extract money from those eager to get rich quickly, only to inevitably collapse.