fraud

laptop
02.11.2024

A dishonest repairman demanded more than 860 thousand rubles to repair an old laptop.

Irina Tint News of Krasnoyarsk Krasnoyarsk laptop Incidents 2 November 2024
handcuffs
25.10.2024

The Deputy Minister of Energy of the Russian Federation is suspected of fraud on an especially large scale and abuse of office.

Elena Gutyro abstinence criminal case Deputy Minister Ministry of Internal Affairs of Russia Incidents 25 October 2024
arrest
22.10.2024

New details have emerged regarding the fraud case involving Larisa Dolina’s apartment.

Irina Tint arrest detention Incidents 22 October 2024
police officer
14.10.2024

Four residents of Dagestan committed fraud with social payments under the pretext of providing services.

Elena Gutyro social benefits criminal case Ministry of Internal Affairs News of Dagestan In the world 14 October 2024
the police
10.10.2024

In Portugal, Russian Andryunin was arrested for fraud and conspiracy to launder money.

Elena Gutyro detention extradition collusion Portugal News Incidents 10 October 2024
smartphone
30.09.2024

The malware fakes push notifications from banks, thereby misleading people.

Irina Tint fraudulent schemes trojan Science and Technology 30 September 2024
Bank
25.09.2024

Fraudsters have learned to bypass banking systems designed to protect clients' funds.

Dmitry Bobrov Sberbank money Economy 25 September 2024
money
17.09.2024

In exchange for a large sum of money, the judge promised the businessman that criminal prosecution against him would be dropped.

Irina Tint Moscow News Moscow Moscow 17 September 2024
automobile
17.09.2024

In Moscow, a criminal case of large-scale fraud has been opened against former lawyer Elman Pashayev.

Elena Gutyro advocate criminal case Elena Blinovskaya Alexey Blinovsky Investigative Committee Moscow 17 September 2024
Handcuffs
12.09.2024

The chief physician of the Center for Hygiene and Epidemiology of Tatarstan is suspected of fraud.

Dmitry Bobrov Tatarstan News of Tatarstan detention Incidents 12 September 2024
mvd
08.09.2024

According to the star who fell into the trap of the scammers, the investigation is currently in full swing.

Irina Tint Larissa Dolina fraudulent schemes Show business 8 September 2024
Police
05.09.2024

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
accusation
04.09.2024

It is reported that the official faces 10 years in prison for committing the crime.

Margarita Sadkovskaya Pavel Popov accusations Incidents 4 September 2024