fraud
Former State Duma deputy detained in fraud case
It is reported that the politician embezzled funds on a large scale.
Margarita Sadkovskaya State Duma deputy arrest Society 18 July 2024
Business coach from Cheboksary transferred 16 million rubles to scammers
A business coach transferred 16 million rubles to criminals.
Irina Tint News Cheboksary Cheboksary Chuvashia Incidents 18 July 2024
Former head of Moscow's culture department arrested in bribery case
Former head of the Moscow Department of Culture Alexander Kibovsky has been detained on suspicion of bribery and fraud.
Elena Gutyro detention criminal case bribe News of Russia Incidents 17 July 2024
President's nephew arrested in Kyrgyzstan
Ulan Japarov, nephew of President Sadyr Japarov, has been detained on suspicion of fraud.
Elena Gutyro detention Import arrest investigation Kyrgyzstan News Society 17 July 2024
Moscow court sends business coach Zakheim and her husband to pretrial detention
It is emphasized that the spouses are accused of fraud.
Margarita Sadkovskaya Moscow News business coach arrest Pre-trial detention center Moscow 13 July 2024
The Investigative Committee has warned about scammers who are deceiving SVO participants
The Investigative Committee spoke about a new type of fraudster in Russia.
Irina Tint scammers SVO Investigative Committee Society 12 July 2024
The Central Bank has told Russians about new signs of fraudulent transactions
Transfers to accounts that have previously been the subject of fraudulent transactions will be suspended, the Central Bank warned.
Dmitry Bobrov Central Bank Russia measure News of Russia Economy 11 July 2024
Airborne Brigade Commander Gorodilov pleaded not guilty to fraud: he was placed under arrest
The court chose a preventive measure for 37-year-old Colonel Artem Gorodilov.
Dmitry Bobrov arrest brigade commander court officer Incidents 4 July 2024
Moscow court sentences fraudsters who stole plant from Yana Rudkovskaya
The fraudsters who stole a potato factory from producer Yana Rudkovskaya received real prison terms.
Irina Tint Yana Rudkovskaya Kuntsevsky court Show business 4 July 2024
General Popov has been charged with forgery
Military investigators have presented the final version of the charges against the former commander of the 58th Army, Major General Ivan Popov.
Elena Gutyro Ivan Popov accusation criminal case Russia News of Russia Incidents 4 July 2024
Woman arrested in Moscow on suspicion of credit fraud
An unpleasant incident occurred in one of the jewelry stores
Ekaterina Streltsova detention woman Moscow 1 July 2024
US Justice Department to Charge Boeing with Criminal Fraud
The US Justice Department has offered Boeing a plea deal for criminal fraud.
Elena Gutyro Boeing Ministry of Justice USA accusation airlines US News In the world 1 July 2024