stealing money

The Russian Interior Ministry has warned Russians about the revival of the Mammoth criminal scheme

The Mammoth criminal scheme is once again gaining popularity among fraudsters.

Elena Gutyro scammers fraudulent scheme Ministry of Internal Affairs of Russia Society 6 November 2024

"He lost his sanity": Wildberries founder accuses Bakalchuk of stealing 37 billion rubles

Wildberries founder Tatyana Kim accused her ex-husband Vladislav Bakalchuk of stealing 37 billion rubles

Elena Gutyro accusation Tatiana Kim Vladyslav Bakalchuk Wildberries Society 12 October 2024

Telephone scammers stole almost 60 million rubles from a Muscovite. They "worked" with him for a month

Fraudsters swindled tens of millions of rubles from a Russian in a month.

Dmitry Bobrov scammers Moscow incidents in Moscow Moscow News Moscow 1 July 2024