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FIASCO OF FINIKO: FINANCIAL PYRAMID COLLECTED BILLIONS OF RUBLES AND CUT OFF PAYMENTS

... on July 19. In July, the investigation of the Finiko’s case began in Kazakhstan, where, according to the estimates of the prosecutor's office, 165 thousand residents could have become victims. Experts warn that now depositors risk becoming victims of fraudsters, offering to quickly ‘recoup’ the invested funds or to win a case in court immediately after receiving an advance payment through their projects. A number of media outlets have already paid attention to the fact that this year marks the 30th ...

CENTRAL BANK OF RUSSIA REVOKED THE LICENSE OF QBF INVESTMENT COMPANY

... before the ban comes into effect. The reasons for such drastic measures, according to the regulator, were multiple violations and failure to comply with the instructions of the Central Bank. In addition, the investment company is now in the midst of a fraud criminal case. Its leadership has been detained and the investigation is underway. Searches have already been carried out in the company's offices, equipment and computers have been seized. According to the investigation, the case is related to ...

CITIZENS WITH FAKE QR CODES CAN BE PUT BEHIND BARS

Fake QR codes used for visiting restaurants and cafes in Moscow may lead to up to two years in prison. Senator Andrei Klishas announced this today. New restrictive measures give rise to new ideas for the business of fraudsters. Today, you can find fake QR codes for visiting catering establishments of Moscow on the hidden resources of the Internet. This was stated by Evgeny Voloshin, director of expert services at BI.ZONE. At first, there were only offers to purchase ...

TWO SOUTH AFRICAN BROTHERS HAVE STOLEN $3.6 BILLION IN BITCOINS

... unable to find the fugitives. In the end, the information was passed on to the ‘hawks’, a special elite South African Police Service (SAPS) special crime investigation unit (DPCI). As noted by Bloomberg, the first concerns about the possibility of fraud on the part of the platform owners among investors arose in April, when the bitcoin rate soared, setting new price records. Then Ameer Cajee, who served as the chief operating officer of Africrypt, informed clients that the company had been hacked....

CRIMINAL CASES INITIATED OVER EMBEZZLEMENT OF 16 MILLION RUBLES FROM ROSCOSMOS

... Control Service (TSC), which appears in the agreements on the alleged theft of funds. As a result, 15.8 million rubles were transferred to the account of the TSC by means of the use of fake documents. On this fact, two criminal cases under the article “Fraud” were initiated.

A CRIMINAL CASE AGAINST FAKE LAWYERS WAS INITIATED IN THE CITY OF PERM

In Perm, fake legal activities of one of the legal companies were terminated after intervention of the police officers. According to recent reports, 14 employees of the company committed fraud, illegally receiving money from customers. The fake lawyers called people and invited them for consultations, assuring that they could help with increasing the size of pensions and avoiding arrears. In the first case, an application to the Pension ...

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