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CRIMINAL CASE ON CHARGES OF FRAUD TO BE LAUNCHED AGAINST NAVALNY

... 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 ... ... situation on the official page of his Instagram. The oppositionist called it "Putin's hysteria", recalling that a criminal case on the attempt of his murder had not been opened, but at the same time, a new case was initiated against him. We ...

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

... made a false copy of the court's decision and handed it over to her client, receiving the remaining 100 thousand rubles in return. The lawyer was caught cheating only in 2021, when the woman's ex-husband went to court to evict her from the apartment. A criminal case against Tupikova was opened on the basis of materials received from the FSS. The lawyer pleaded guilty and received a relatively small sentence due to insignificant damage.

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

... the first case, an application to the Pension Fund was filled in the presence of the customer, after which, according to the fraudsters, the amount of the pension was to increase. In the second case, the firm's employees promised to carry out bankruptcy ... ... officers have more than a hundred of statements and the amount of damage caused is estimated at 1 million rubles. As a part of the criminal case, laptops and documentation have already been seized from the company's offices. Both alleged organizers have been ...

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 the theft ...

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 ...

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