A bank manager in St. Petersburg spent 33 million rubles of clients' money on gifts, travel, and vacations at expensive resorts.
Elena Gutyro money theft manager criminal case Incidents 6 November 2024In China, a sick man was taken to a bank in a hospital bed to verify his identity for a money transfer.
Elena Gutyro bed remittance China News Incidents 6 November 2024Pensioners can get a significant increase in their pension if they use a savings account.
Elena Gutyro pension benefit savings deposits Economy 5 November 2024Cyber experts have revealed a new trick used by telephone scammers.
Dmitry Bobrov scammers calls technologies Science and Technology 31 October 2024In Russia, income from deposits over 210 thousand rubles will be subject to tax.
Elena Gutyro analogue increase deposits key rate inflation in Russia Economy 30 October 2024In Turkey, a man returned $7 million to a bank that he received from unknown individuals.
Elena Gutyro money bank account in return Turkey News In the world 27 October 2024The head of the German National Bank believes that Russia is mocking Europe.
Dmitry Bobrov Germany Germany News Russia cooperation Economy 27 October 2024At the end of 2024, security certificates will no longer be valid for a number of Visa and Mastercard cards in Russia.
Elena Gutyro safety certificate bank card validity period News of Russia Economy 22 October 2024Epifanova told how it is more profitable for pensioners to receive their pension.
Elena Gutyro benefit receiving a pension pensioners World map Post office Economy 22 October 2024Alexander Smolensky, the founder and head of Stolichny Bank, died at the age of 71.
Elena Gutyro death businessman entrepreneur News of Russia Incidents 13 October 2024Banks advise debtors to engage in dialogue with creditors at early stages of arrears in order to avoid transferring debts to collectors.
Elena Gutyro debt repayment collector base debtor overdue credit Economy 26 September 2024When closing deposits early in order to open new ones, there is a risk of losing benefits and incurring losses.
Elena Gutyro termination of deposit closing a deposit advantages losses News of Russia Economy 19 September 2024It is reported that the credit institution fears secondary sanctions.
Margarita Sadkovskaya News of Kazakhstan termination cooperation Russia Economy 11 September 2024The case is reportedly under the control of the prosecutor's office.
Margarita Sadkovskaya Moscow News theft money client Moscow 6 September 2024There are five main signs that a bank is about to collapse.
Elena Gutyro money deposit collapse legal advice Economy 6 September 2024The first complaints from Russian citizens began to arrive at the beginning of the summer season.
Irina Tint Turkey News Turkey account in rubles Economy 29 August 2024Keremet Bank announced the suspension of transfers to Russia for an indefinite period.
Dmitry Bobrov Import Kyrgyzstan News sanctions Russia Economy 20 August 2024Fraudsters are trying to deceive pensioners under the guise of recalculating their pensions, issuing compulsory medical insurance policies, and discounts on housing and communal services.
Elena Gutyro scammers pensioners VTB fraudulent scheme News of Russia Incidents 16 August 2024Russian billionaire German Khan wanted to transfer about 23 million dollars to his wife, daughter and her son-in-law, but the money was blocked by a Swiss bank.
Elena Gutyro remittance blocking sanctions News Switzerland News of Russia Economy 16 August 2024US banks block Russian clients' accounts when they try to access their online accounts from Russia due to increased sanctions risks.
Elena Gutyro blocking bank account anti-russian sanctions US News News of Russia Economy 16 August 2024