New details in Dagestani financial pyramid case revealed
The Kirov District Court of Makhachkala decided to detain the suspect for two months
fraud
Cooling-off period should be introduced for loans due to fraudsters
There is an increase in credit fraud in Russia
Head of Alagirsky district imprisoned
Today, by the district court’s of the capital of North Ossetia decision, the head of the Alagirsky district of the republic was arrested for two months for abuse of power
Head of Moscow travel agency charged with fraud
The head of the capital's "Kolibri-Tour MSK" travel company was charged with fraud after children were evicted from a hotel in Turkish Kemer
Adygea to protect citizens from illegal microloans
Deputies from Adygea propose to ban the issuance of microloans without the personal presence of the borrower
Stavropol scammers act on behalf of government
Fraudsters in the Stavropol Territory are asking for money the heads of enterprises on behalf of the Deputy Prime Minister of the Territory, the Governor of the Stavropol Territory Vladimir Vladimirov wrote on Instagram. …
Stavropol prosecutor's office solves unusual case
The contractor responsible for the installation of the street lamps deceived the mayor's office of Stavropol, the press service of the regional prosecutor’s office reported. In 2019, in the Leninsky district of Stavropol, …
Wanted ex-mayor of Vladikavkaz charged with fraud
The law enforcement agencies of North Ossetia and republic's FSB established two more cases of illegal activity of the former head of the administration of Vladikavkaz, Sergei Dzantiev, the press service of the regional Interior Ministry …
Realtors-fraudsters convicted in Krasnodar
Today, the Krasnodar court sentenced five realtors, who sold non-existent apartments cost about 100 million rubles. Among the convicted were Natalia Roshupkina, Olga Budarina, Svetlana Shutkina, Anna Buldakova and Danila Yakovenko. The …
Marat Oganesyan detained on suspicion of fraud
Former Vice-Governor of St. Petersburg, Marat Oganesyan, has been detained in Moscow on suspicion of fraud, the press service of the Russian Investigative Committee said. "The Main Investigation Department of the …
