fraud
Former Deputy Minister of Emergency Situations Suspected of Multimillion-Dollar Apartment Fraud
Law enforcement officials learned how former deputy head of the Ministry of Emergency Situations Pavel Baryshev became the owner of a luxury apartment.
Dmitry Bobrov Ministry of Emergency Situations official apartment Incidents 5 September 2024
Former Deputy Defense Minister Popov Charged with Fraud
It is reported that the official faces 10 years in prison for committing the crime.
Margarita Sadkovskaya Pavel Popov accusations "Patriot" park Incidents 4 September 2024
In Priangarie, the CEO of an electric grid company hid from the investigation
In the Irkutsk region, the general director of an electric grid company was charged with fraud.
Irina Tint News of Irkutsk region Irkutsk region Incidents 3 September 2024
Defendants in case of defective bulletproof vests received 2.4 billion rubles from the Russian Ministry of Defense
It is reported that employees of the legal entity GC "Piket" embezzled funds.
Margarita Sadkovskaya news incidents bulletproof vest theft money Incidents 28 August 2024
In Moscow, scammers swindled money from a pensioner for more than six months
The phone scammers reportedly first contacted the victim in October last year.
Margarita Sadkovskaya Moscow News scammers pensioners Moscow 24 August 2024
Larisa Dolina, deceived by scammers, sues the buyer of her apartment
Larisa Dolina decided to go to court to get her apartment in the center of Moscow back.
Dmitry Bobrov Larissa Dolina singer court Show business 21 August 2024
A case has been opened on the theft of 50 million rubles during the implementation of a national project
Russian law enforcement officers have uncovered a major fraud scheme.
Dmitry Bobrov nacproekt criminal case Russia News of Russia Incidents 18 August 2024
Thought she was helping the FSB. Courier told details of Dolina's 200 million ruble scam
Law enforcement officers interrogated the woman arrested in connection with the case of a scam involving the property and savings of singer Larisa Dolina.
Dmitry Bobrov Larissa Dolina incident investigation Incidents 15 August 2024
Russian gets 40 months in prison in US for selling stolen bank data
A Russian citizen has been sentenced by a US court to 40 months in prison for selling stolen financial information.
Elena Gutyro Internet credentials theft US court Russian US News In the world 15 August 2024
The swindler who deceived Dolina was caught in a major fraud against another victim
The perpetrator has now been arrested.
Margarita Sadkovskaya Larissa Dolina criminal an affair Show business 14 August 2024
How to Avoid Being Hypnotized by Scammers: Psychologists Give Advice
Keep some key points in mind.
Margarita Sadkovskaya human psychology protection board Psychology 11 August 2024
Russian woman steals apartment from Moscow resident using Photoshop
A Russian woman used a graphics editor to convince a Muscovite to give her the keys to his apartment.
Dmitry Bobrov Udmurtia News of Udmurtia apartment Incidents 9 August 2024
Foreigner forges marriage certificate and appropriates Russian woman's apartment in resort town
The visitor tried to pull off a scam in a resort town, but was caught and detained.
Dmitry Bobrov Sochi Sochi News apartment Incidents 7 August 2024
Stavropol deputy accused of attempted fraud
The official is suspected of attempted fraud on an especially large scale.
Irina Tint News of Stavropol Krai Stavropol Krai Incidents 5 August 2024
Russian citizen arrested in Kazakhstan for telephone fraud
The man and his accomplices contacted people by phone
Ekaterina Streltsova Kazakhstan News of Kazakhstan detention Incidents 31 July 2024
Former First Lady of France Faces Prison Sentence in Husband's Case
Former French First Lady Carla Bruni-Sarkozy is suspected of fraud and witness tampering.
Elena Gutyro accusation criminal case Carla Bruni News from France In the world 30 July 2024
Russian woman believed the legend about the wounded soldier and transferred 5 million rubles to the swindler
A woman from Krasnodar deceived a resident of the Moscow region for several months.
Dmitry Bobrov Moscow region Moscow Region News Krasnodar Moscow 26 July 2024
Russia extradites woman accused of stealing money from Kyrgyzstan
The woman who took part in the theft of money under the pretext of replacing plumbing fixtures was extradited from Kyrgyzstan to the Russian Federation.
Elena Gutyro extradition Prosecutor General's Office Kyrgyzstan News News of Russia Incidents 26 July 2024
Cybercriminals Come Up with New Screen Sharing Scam
The criminals have updated their schemes again.
Margarita Sadkovskaya science news screen sharing an affair Science and Technology 24 July 2024
Criminals moved migrants into 150 apartments of dead Russians
The police are on the trail of criminals who organized illegal migration and used the apartments of the dead for this purpose.
Dmitry Bobrov Moscow Moscow News migrants Incidents 22 July 2024