fraud
Sberbank warns Russians about new cyber fraud trends
Innovative technologies, such as neural networks, will be actively used to deceive citizens.
Irina Tint Sberbank scammers Society 6 November 2024
A pensioner bought 40 jars of collagen balls instead of red caviar in St. Petersburg
A pensioner was persuaded to buy 40 jars of red caviar at a discount, but the product turned out to be counterfeit.
Irina Tint News of Saint Petersburg Saint Petersburg Incidents 5 November 2024
A pensioner from Krasnoyarsk paid 865 thousand rubles to repair an old laptop
A dishonest repairman demanded more than 860 thousand rubles to repair an old laptop.
Irina Tint News of Krasnoyarsk Krasnoyarsk laptop Incidents 2 November 2024
A bank employee in Kaliningrad stole almost 5 million rubles from a client
A bank employee is suspected of embezzling almost 5 million rubles.
Irina Tint Kaliningrad News Kaliningrad Incidents 31 October 2024
In the US, funeral directors hid the bodies of the dead in their own building for four years
The owners of a Colorado funeral home hid bodies in their building for four years.
Elena Gutyro funeral cremation bodies the police US News In the world 30 October 2024
A pensioner in Moscow was left without an apartment because of a fraudulent neighbor
An elderly Moscow resident lost his property due to a scam by a neighbor.
Dmitry Bobrov Moscow Moscow News apartment Moscow 28 October 2024
The Ministry of Internal Affairs named the main reasons for the detention of the Deputy Minister of Energy
The Deputy Minister of Energy of the Russian Federation is suspected of fraud on an especially large scale and abuse of office.
Elena Gutyro abstinence criminal case Deputy Minister Ministry of Internal Affairs of Russia Incidents 25 October 2024
Another defendant in Dolina's apartment fraud case detained
New details have emerged regarding the fraud case involving Larisa Dolina’s apartment.
Irina Tint arrest detention Valley Apartment News Incidents 22 October 2024
Four Dagestan residents suspected of fraud with social payments
Four residents of Dagestan committed fraud with social payments under the pretext of providing services.
Elena Gutyro social benefits criminal case Ministry of Internal Affairs News of Dagestan In the world 14 October 2024
Russian arrested in Portugal on suspicion of money laundering
In Portugal, Russian Andryunin was arrested for fraud and conspiracy to launder money.
Elena Gutyro detention extradition collusion crypto exchange Portugal News Incidents 10 October 2024
In Turkey, tourists were taken to fake attractions
In Turkey, some travel agencies deceive tourists.
Elena Gutyro non-existent tours tourists travel agency historical places Turkey News In the world 8 October 2024
Thousands of Russians fell victim to fraudsters due to Trojan virus
The malware fakes push notifications from banks, thereby misleading people.
Irina Tint fraudulent schemes push notification trojan Science and Technology 30 September 2024
Businessman in Vladikavkaz suspected of landfill fraud
The accused's actions are said to have caused serious damage.
Margarita Sadkovskaya Vladikavkaz News businessman dump Society 25 September 2024
Russians were told about a new type of fraud using QR codes
It is reported that scammers are able to replace the specified code.
Margarita Sadkovskaya science news new scheme danger Science and Technology 25 September 2024
Sberbank reported a new type of fraud
Fraudsters have learned to bypass banking systems designed to protect clients' funds.
Dmitry Bobrov Sberbank money Economy 25 September 2024
The head of Moscow's Solntsevsky Court is suspected of receiving 88 million rubles from a businessman
In exchange for a large sum of money, the judge promised the businessman that criminal prosecution against him would be dropped.
Irina Tint Moscow News Moscow Solntsevsky Court of Moscow Moscow 17 September 2024
Former lawyer of Blinovskaya's husband Elman Pashayev arrested for fraud
In Moscow, a criminal case of large-scale fraud has been opened against former lawyer Elman Pashayev.
Elena Gutyro advocate criminal case Elena Blinovskaya Alexey Blinovsky Investigative Committee Moscow 17 September 2024
The head of Dolgoprudny Yudin faces more than ten years in prison
An official accused of fraud could face up to 10 years in prison.
Irina Tint Moscow Region News Moscow region Investigative Committee Moscow 12 September 2024
Chief physician of the Center for Hygiene and Epidemiology of Tatarstan detained in Kazan
The chief physician of the Center for Hygiene and Epidemiology of Tatarstan is suspected of fraud.
Dmitry Bobrov Tatarstan News of Tatarstan detention Incidents 12 September 2024
Larisa Dolina shared new details of her fight for real estate stolen by scammers
According to the star who fell into the trap of the scammers, the investigation is currently in full swing.
Irina Tint Larissa Dolina fraudulent schemes Show business 8 September 2024