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Fraudsters have brought eight Moscow businessmen to bankruptcy

Eight Moscow businessmen became victims of fraudsters using decisions of arbitration courts and bankruptcy laws. The entrepreneurs are not going to give up and have already filed an appeal to the law enforcement agencies and the Investigative Committee. It is not yet clear whether criminal cases ...

FRAUDSTERS ROB FLATS OF RUSSIANS UNDER THE GUISE OF VACCINATION AT HOME

It became known about a new way of fraud - the criminals disguise themselves as medical workers and report that they have come to be vaccinated against covid. At the same time, they rob apartments. The scheme was revealed in the Samara region. Scammers call apartments and inform about ...

LAWYER TIMUR MARSHANI PLACED UNDER HOUSE ARREST FOR A FRAUD

This decision was made by the Kuntsevsky court of Moscow. A well-known lawyer is suspected of fraud. According to the representatives of the court, Timur Zakharovich Marshani will stay under house arrest for 1 month and 17 days - until August 31. He is charged with Part 4 of Art.159 of the Criminal Code of the Russian Federation - ‘Large-scale ...

US NATIONAL RIFLE ASSOCIATION ACCUSED OF BANKRUPTCY FRAUD

Current Senate Majority Leader Charles Ellis Schumer has called on the Justice Department to investigate the actions of the National Rifle Association (NRA), given that the organization was suspected of bankruptcy fraud. The speech of the 70-year-old American politician is about the organization's attempt to hide from the demands that the New York State Attorney's Office presented to it. Earlier, Rusbankrot published a material about the organization's attempt ...

IN MOSCOW A FRAUDSTER DECEIVED CASH MAСHINE AND STOLE 1 MILLION RUBLES FROM IT

Law enforcement agencies of Moscow are looking for a fraudster who used counterfeit bills for the subsequent theft of funds through an ATM. The attacker deposited fake money, then transferred the electronic funds that appeared on his account to several other accounts, and then withdrew the entire amount ...

CRIMINAL CASE ON CHARGES OF FRAUD TO BE LAUNCHED AGAINST NAVALNY

... According to the investigation, Navalny spent over 350 million rubles in donations for personal needs, including material values ​​and leisure abroad. In addition to the opposition leader, part 4 of Article 159 of the Criminal Code (fraud on an especially large scale) is supposed to be applied to a number of other persons, whose names have not been announced yet. Alexey himself has already commented on the situation on the official page of his Instagram. The oppositionist called ...

DEPOSITORS ACCUSED THE EX-PRIEST OF EMBEZZLING A BILLION

Against the background of mass complaints from victims of a financial pyramid scheme organized by former priest Ivan Svetly, the story has become known about how he and his associates defrauded dozens of investors worth more than a billion rubles. People who lost their money appealed to law enforcement agencies with a demand to bring Svetly to criminal responsibility, while he himself tried to initiate bankruptcy proceedings in order ...

RANEPA VICE-RECTOR IVAN FEDOTOV WAS GIVEN A PREVENTIVE MEASURE IN THE FORM OF HOUSE ARREST

... the rector of Shaninka, and Marina Rakova, a former deputy Minister of Education. Then it was reported that Ivan Fedotov was a witness in the case, and the criminal actions under investigation were qualified by law enforcement as a particularly large fraud (part 4 of Article 159 of the Criminal Code) fraud (Part 4 of Article 159 of the Criminal Code) , the indictment of the Rector of RANEPA Vladimir Mau, also sent under house arrest, related to these events, became resonant. Law enforcement officers ...

FAKE TURKISH ACTOR STOLE 2 MILLION RUBLES FROM A MOSCOW LIBRARIAN

The star of the Turkish TV series "Knock on my Door" Kerem Byursin became an unwitting tool of fraud. His victim was Anna Ryazanova, an employee of the capital's library, who subscribed to the actor's account on the social network. Kerem Bursin appears in many films, and not only of Turkish production. The man worked as a model, traveled a lot ...

THE AXIS INFINITY GAME WAS HACKED THROUGH A FICTITIOUS VACANCY AND $625 MILLION WAS STOLEN

Unknown attackers managed to steal $ 625 million, taking advantage of the credulity of the engineer Sky Mavis, who developed the computer crypto game Axie Infinity. The employee received an offer of employment from a ghost company through a specialized social network. After downloading a pdf file with a job offer, a program was introduced into the game system that allowed hacking and theft of a large sum. The blockchain of the game was attacked in March 2022, funds were stolen in digital currency...

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