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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 ...

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 ...

The case of a ‘lemonade poisoner’ from Moscow sent for reconsideration

... in other parts of the capital, was recorded in court in the form of 25 cases of robbery. The court also charged Sabanov with 10 episodes of theft of money from the victims' bank accounts. In total, the ‘poisoner’ stole six passports, and the cases of fraud were proven. At the same time, the criminal partially admitted his guilt and expressed remorse. During the investigation, it turned out that Sabanov came to Moscow from Kabardino-Balkaria. He found his victims mainly near Chistye Prudy, starting to communicate with people who drank alcohol. He offered them lemonade containing psychotropic substances. Sedation led to the fact that 30 people lost consciousness,...

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 fake vaccination certificates on dark hosting - the first announcements appeared in ...

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