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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 from other ATMs. The total amount of the damage caused ...

Modified: 05.24.2021
Moscow , theft , fraud , ATM , counterfeit banknotes , Ministry of Internal Affairs
Path: РусБанкрот - СМИ

THE AXIS INFINITY GAME WAS HACKED THROUGH A FICTITIOUS VACANCY AND $625 MILLION WAS STOLEN

... 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. Later, the US authorities linked the incident to the activities of the North Korean hacker group Lazarus, but the details of the investigation ...

Modified: 07.08.2022
theft , fraud , hackers , computer game , hacking , Axis Infinity , crypto game
Path: РусБанкрот - СМИ

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

... heard the verdict back in May 2021. A series of poisonings, which the criminal committed at Chistye Prudy and 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 ...

Modified: 12.16.2021
Moscow , lemonade poisoner , Sabanov , fraud , theft , crime , court
Path: РусБанкрот - СМИ

CRIMINAL CASES INITIATED OVER EMBEZZLEMENT OF 16 MILLION RUBLES FROM ROSCOSMOS

... Research Institute of Mechanical Engineering. But the attackers passed off the activities of the organization for the work of the Center for Technical Re-equipment of the Space Flight 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.

Modified: 04.19.2021
Roskosmos , fraud , theft , space
Path: РусБанкрот - СМИ
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