fraud

Russian arrested in Warsaw for financial fraud at US request

The Russian was detained in Warsaw at the request of the United States due to financial fraud.

Elena Gutyro detention Russian request News of Poland In the world 6 December 2024

A gang of currency dealers who earned 280 million rubles through fraud was detained in the Chelyabinsk region

10 people were detained in connection with the theft of 280 million rubles in the Chelyabinsk region.

Elena Gutyro currency Ministry of Internal Affairs of Russia Incidents 4 December 2024