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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 ...

IN NOVOSIBIRSK, AU IS ACCUSED OF FRAUD

... approved in December 2022 for the role of financial manager in the bankruptcy case of entrepreneur Anatoly Matalyga, turned out to be a person involved in a criminal case. The investigation against him was launched on September 6, 2024 on charges of fraud (Article 159 of the Criminal Code of the Russian Federation). The basis for the process was the money withdrawn from Matalyga's bank account. According to Rossiyskaya Gazeta, according to investigators, Radko withdrew 664,380 rubles from his Gazprombank ...

THE COURT DID NOT DECLARE THE VICTIM OF FRAUD BANKRUPT

... condition of repayment of the debt by March 21, 2028. The security under the contract was a Moscow apartment (44.5 square meters), whose value was estimated at 3.7 million. Filina at the same time referred to the fact that she had become a victim of fraudsters. A copy of the decision of the Ministry of Internal Affairs on the criminal case initiated on her application was submitted to the court. It was also reported that Filina's husband had already appealed to the court of general jurisdiction, ...

LOMONOSOV MOSCOW STATE UNIVERSITY AGAINST "SYNERGY"? PRIVATE UNIVERSITY ACCUSED OF FRAUD

The private university "Synergy" was sued on charges of fraud. The initiator of the lawsuit was MSU teacher and entrepreneur Yulia Kuznetsova. Kuznetsova paid one million rubles to the educational institution to get the opportunity to speak at the Megacampus Summit 2023 educational conference. She planned ...

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...

THE SUPREME COURT RECOVERED DAMAGES FROM THE BANK FOR AN ERRONEOUS PAYMENT

... payment order to the bank, where he indicated the details of the recipient, but the bank made a mistake by transferring funds to an organization with the same name without checking the TIN. Subsequently, a criminal case was initiated on the fact of fraud, as the recipients of the payment refused to return the money and, having cashed out the amount of 2.1 million rubles, disappeared. After unsuccessful attempts by law enforcement officers to find fraudsters, a citizen appealed to the court with ...

Prisoner from the "Kresty" prison turned out to be an organizer of a telephone fraud

Petersburg police found the organizer of the fraud, the victims of which were informed that their loved ones had been involved in the road traffic accidents. It turned out that behind this scheme there was a man already awaiting sentencing for other crimes. The organizer of the telephone fraud ...

State Duma of the Russian Federation calls to take out the fraudulent scheme of using escrow accounts

The State Duma urged to pay attention to fraudulent actions that developers can resort to. The question concerns the use of escrow accounts, undervaluation of real estate, as well as its sale to the affiliates. Members of the State Duma Committee on Construction and Housing and Public Utilities ...

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