fraud
Pyatigorsk City Duma Deputy Charged with Fraud
The MP has been charged with fraud over a false property valuation.
Irina Tint Pyatigorsk News Pyatigorsk Incidents 26 December 2024
Another defendant in Dolina's apartment fraud case arrested
Andrey Dmitrievich Osnova is accused of fraud.
Irina Tint Larissa Dolina court Show business 25 December 2024
Former Deputy Minister of Education of the Russian Federation Sentenced to Prison in Moscow
On Saturday morning, the former deputy minister of education of Russia was detained.
Irina Tint Moscow News Moscow arrest Moscow 21 December 2024
Russian Woman Said Yes to a Phone Robot and Lost 6 Million Rubles
A young resident of Yekaterinburg lost a large sum of money.
Dmitry Bobrov money Yekaterinburg robots investments Society 19 December 2024
A man and a woman got married and divorced 12 times for money
The couple married and divorced 12 times over 40 years for profit.
Elena Gutyro pension insurance deception marriage divorce Austria News In the world 13 December 2024
9 call center employees arrested in Moscow for stealing 30 million rubles from Serbs
In Moscow, 9 call center employees involved in the theft of 30 million rubles from Serbs have been arrested.
Elena Gutyro money investments cryptocurrency Ministry of Internal Affairs of Russia Incidents 11 December 2024
Putin called for attention to be paid to the problem of citizens under the influence of fraudsters
According to the head of state, the topic of the digital environment and citizens' rights is vast.
Irina Tint Vladimir Putin scammers Society 10 December 2024
FSB exposes international criminal network of call centers
Illegal activities of an international network of call centers have been stopped.
Elena Gutyro call center FSB of Russia criminal case Politics 9 December 2024
Moscow pensioner transferred more than 25.6 million rubles to scammers
Another case of theft of a large sum of money has occurred in the capital.
Irina Tint Moscow News Moscow Moscow 22 November 2024
VTB lists three main fraud schemes for Russians on Black Friday
Traditional sales dedicated to Black Friday will soon start in Russia.
Irina Tint fraudulent schemes black friday Society 22 November 2024
Russians have begun to complain more often about accounts being blocked due to inclusion in the Central Bank register
Russians' accounts are included in the drop database and blocked.
Irina Tint Central Bank of Russia blocking Economy 22 November 2024
Investigation into Dolina's apartment scam leads to Tatarstan: here's who was detained
New details have emerged in the case of fraud involving Larisa Dolina’s Moscow apartment.
Dmitry Bobrov Larissa Dolina investigation Tatarstan Incidents 21 November 2024
One of the world's richest people charged with fraud in the US
India's Adani Group has lost at least $30 billion after allegations were made against Gautam Adani.
Elena Gutyro securities collusion investor businessman US News Incidents 21 November 2024
The prosecutor's office warned about a new method of fraud with "declaration"
Fraudsters have begun to actively pretend to be tax authorities in order to deceive Russians.
Dmitry Bobrov prosecutor's office incident declaration Incidents 20 November 2024
Russian heard one word and gave tens of millions of rubles to scammers
A former engineer fell for a scam.
Dmitry Bobrov deception incident Incidents 18 November 2024
The winner of the "Battle of Psychics" explained how to recognize an esoteric fraudster
The winner of the TV show "Battle of Psychics" Maxim Levin explained to Russians how to easily recognize a fraudulent magician.
Dmitry Bobrov battle of psychics society esoterics Society 18 November 2024
Suspect in major fraud extradited from Russia to Kazakhstan
A citizen of Kazakhstan suspected of large-scale fraud was extradited from the Russian Federation.
Elena Gutyro extradition international search News of Kazakhstan Incidents 18 November 2024
The Russian Academy of Sciences called tarot fortune telling a pseudoscience and tarot readers scammers
The lack of evidence of the effectiveness of tarot card predictions makes tarot readers scammers.
Elena Gutyro tarology fortune teller Society 15 November 2024
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