Businesses will be protected from prosecution under a new criminal article for VAT fraud
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+ A - Criminals tried to tap phones under the guise of conference organizers Russian scientists at universities have encountered...
The Gagarinsky District Court of Moscow placed the general director of Telesport Group (operator of the sports marketing market) Pyotr...
Tinkoff (MOEX: TCSG)-bank warned of a new “hybrid” telephone fraud scenario. Attackers call under the guise of police officers, telecom...
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The Central Bank reported a new scheme to deceive Russians, which is related to filing tax returns. This was reported...
Donald Trump on Monday won a bid to stay the judgment in a $454 million civil fraud case. For at...
The administration of Crocus City Hall reported that its employees do not contact those wounded in the terrorist attack on...
Russian companies have become more active in selling on the darknet. In 2023, more than 1.8 thousand legal entities were...
Despite years of struggle by Russian authorities, companies and banks against telephone fraud, its scale is only growing. As a...
One of the main problems when committing crimes in the field of telephone fraud remains the large number of illegal...
How telephone fraud works and what are the difficulties in combating it, the head of the investigation department T.Hunter told...
China's Securities Regulatory Commission (CSRC) has accused bankrupt property developer Evergrande of deliberately and systematically inflating revenue figures, reports Bloomberg....
The problem with “debtor debtors” (as debt write-off specialists are called in financial circles) appeared quite a long time ago,...
+ A - SHOT: scammers scammed the star of the TV series “Voronin” Volkova, who was trying to buy rare...