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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 The basis for the process was the money withdrawn from Matalyga's bank account.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 ...

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 ...

Fraudsters’ attacks: the number of financial pyramids in Russia has increased 4 times

... illegal entrepreneurs and organizations in the Russian financial market in 2021. During the year, the regulator identified 2,679 such entities, including 871, the activities of which had signs of financial pyramids. Compared to 2020, the total number of fraudsters increased by 73%. According to the Izvestia newspaper, referring to the message received by the Central Bank of the Russian Federation, the number of identified financial pyramids has increased fourfold. At the same time, fraudsters involving ...

Fraudsters cheated Stalin's nephew over 16 million rubles

... September to October 2021. The victim turned to law enforcement officers only on February 8. According to Alliluyev, in September he received a phone call from unknown people who introduced themselves as bank employees. This was followed by a standard fraud scheme - in order to ‘save’ money from intruders who are allegedly trying to steal right now, the funds must be urgently transferred to another ‘reserve’ account. Thus, Alliluyev transferred 16 million rubles, after which the ‘bank employees’ disappeared....

A new type of fraud through the courts appeared in Russia

Fraudsters search for more and more sophisticated ways to deceive citizens. Recently, it became known about another scheme, in which courts and bailiffs are involved. At first glance, everything looks quite legal. Fraudsters use the fact that Russians ...

Central Bank of Russia proposed to oblige banks to return funds stolen by fraudsters

Central Bank came up with an initiative to introduce a fixed amount that must be returned by the bank to the client in case of fraudulent actions against the latter. The amendment may appear in the law ‘On the National Payment System’. According to the head of the information security department of the regulator Vadim Uvarov, the key prerequisites for changes are both the ...

A lawyer from Voronezh city received 2 years of suspended sentence over a fraud

Zheleznodorozhny District Court of Voronezh sentenced the lawyer to two years of suspended jail term and three years of a ban on advocacy. The reason was receiving a bribe from a client and forging a court decision. According to De Facto, in 2018-2019, the lawyer Irina Tupikova deceived a 44-year-old victim and received 150 thousand rubles, promising that the decision on the division of property in a civil case would be made in favor of the client (the litigation with her husband for the rights...

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