Business coach Sergei Galanter was arrested in Moscow on charges of fraud
+ A - Business coach Sergei Galanter was arrested in Moscow in connection with a particularly large-scale fraud case. The...
+ A - Business coach Sergei Galanter was arrested in Moscow in connection with a particularly large-scale fraud case. The...
The Investigative Committee of the Russian Federation has charged Deputy General Director of the state corporation Roscosmos Oleg Frolov and...
+ A - The entrepreneur was hit with multimillion-dollar fines Ten million rubles for two - this is the fine...
The maximum transfer size without opening a bank account will be limited to 100 thousand rubles. Such amendments were previously...
Munich prosecutors have brought charges against Burkhard Ley, the former chief financial officer of Wirecard, which collapsed in 2020. Mr...
The Central Bank announced a new fraudulent scheme using updated banknotes with a face value of 5 thousand rubles. and...
Fraudsters began to deceive Russians using the updated 5 thousand ruble banknote. The Bank of the Russian Federation informs about...
“Kommersant” became aware of the first results of joint work between Russia and Belarus within the framework of cooperation to...
Minister of Natural Resources and Ecology of the Ulyanovsk Region Gulnara Rakhmatulina resigned. The ministry explains this decision by the...
The Prosecutor General's Office together with Roskomnadzor are preparing an initiative to revoke licenses from telecom operators that allow fraudulent...
Ministry of Internal Affairs of Russia warned about a fraud scheme involving drawing tickets for New Year's holiday events throughout...
38-year-old Vladimir Dunaev from Yakutsk pleaded guilty in the case of cyber fraud, TASS reports. The report says that Dunaev...
+ A - The actor will play in a series about the glossy industry Recently, the name of Pavel Derevyanko...
SPB Exchange plans to contact law enforcement agencies with a request to conduct an investigation due to the filing of...
Chairman of the All-Russian Movement of Entrepreneurs Andrei Kovalev said that 12 more fraud complaints were filed against blogger and...