Hackers accused of breaking Rapida payment service to appear before courtThe Moscow General Administration of the Ministry of Internal Affairs has taken the matter of a major scale fraud of a Russian dedicated payment service to court.11:34 05.05.2016
Russians related to San-Bernardino terrorist arrested in U.S. - reportA brother of San-Bernardino terrorist, Syed Raheel Farook, his Russian wife Tatyana Farook as well as her sister Maria Chernykh have been arrested in the U.S. and pleaded not guilty to violation of visa regime charges.10:55 29.04.2016
U.S. court sentences Estonian national to 7 years for cyber fraud – reportA court in New York has sentenced an Estonian citizen, Vladimir Tsastsin, to 7 years and 3 months in prison for conducting cyber fraud.11:03 27.04.2016
Former Dagestani Vice-Prime Minister gets 5 years in prison for fraudThe Supreme Court of Dagestan has sentenced former republic’s Vice-Prime Minister Magomedguseyn Nasrutdinov to 5 years in prison for fraud.13:32 22.04.2016
Residents of luxury complex in Moscow City Center allege attempted fraudResidents and owners of apartments in Gorod Stolits complex located in Moscow City Center have lodged a complaint with the Moscow Prosecutor’s Office alleging fraudulent takeover attempt.11:34 19.04.2016
Russian citizen allegedly transferred stolen $2 mln to Church of Scientology - prosecutorsA court in St. Petersburg on Monday began hearing the criminal case against a local resident who is charged with stealing over 130 million rubles (about $2 mln) from real estate investors and who allegedly transferred the money to “the Church of Scientology Moscow”.13:11 18.04.2016
Prosecutor seeks 7 years in jail for Armenian businessman accused of stealing $700kA prosecutor has demanded a 7-year imprisonment for prominent Armenian businessman Levon Airapetyan who stands charged with stealing $700,000 from the mother of former Bashkortostan senator Igor Izmestyev who was sentenced to life for terrorism.14:35 12.04.2016
Man responsible for embezzling money from real estate investors sentenced to 13 yearsHead of several construction organizations in Novosibirsk, Vladimir Zurkov, has been sentenced to 13 years in prison for defrauding real estate investors of 900 million rubles ($13.4 mln).15:56 08.04.2016
Military court upholds expunging of ex-Russian Army commander’s conviction for fraudThe Moscow Regional Military Court on Friday upheld a lower court’s ruling to expunge conviction of former Army Commander Colonel General Vladimir Chirkin for fraud.15:32 01.04.2016
Former executive of New York bank charged with $95 mln fraud – reportA former top manager of PJT Partners investment bank was charged on Monday with $95 million fraud.10:55 29.03.2016
Russian court releases former vice-governor on bailA court in Chelyabinsk on Thursday released former vice-governor of the Chelyabinsk Region Nikolay Sandakov charged with fraud on a 10-million-ruble ($142,800) bail.14:49 24.03.2016
Former VEB top manager detained on fraud chargesMoscow’s Lefortovsky District Court has ordered the detention of former director of the department for natural resources and construction of state-run Vnesheconombank (VEB), who stands charged with large scale fraud.17:54 29.02.2016
Russian mobile app firm accused of fraud by cybersecurity company – reportA cyber security company based in Canada, Sentrant, has claimed that Russian mobile application firm, Academ Media, is responsible for mass fraud conducted through online advertisement service MoPub.10:58 08.02.2016
Moscow region ex-official gets 2 years in prison for large scale fraudFormer Moscow Regional deputy minister of physical culture, sports and work with youths Sergei Malin has been found guilty of large scale fraud and sentenced to two years in prison.12:47 03.02.2016
Russian businessman Polonsky to stay in detention until MarchMoscow’s Tverskoy District Court on Tuesday extended the detention of real estate tycoon Sergei Polonsky, who stands charged with large scale fraud, until March 12.16:03 29.12.2015
Vneshprombank board chairman detained in fraud caseMoscow’s Tverskoy District Court on Tuesday ordered the detention of Chairman of the Board of Vneshprombank Larisa Markus suspected of fraud until February 18.16:55 22.12.2015
Royal Bank of Scotland employee gets five years for fraudMoscow's Simonovsky District Court on Wednesday sentenced Vsevolod Glukhovtsev, a vice president at the Royal Bank of Scotland's Russian subsidiary, to 5 years in prison for defrauding investors of more than 300 million rubles (about $5.3 million).15:11 16.12.2015
Vostochny Cosmodrome contractor's former head accused of embezzlementIgor Nesterenko, ex-General Director of the Pacific Bridge Building Company, a former contractor in the Vostochny Cosmodrome project, is accused of embezzling 108 million rubles ($1.5 million).10:29 09.12.2015
Russian court detained man suspected of theft during reconstruction of DomodedovoThe Khoroshevsky District Court of Moscow detained a manager of Construction Board №1, Sergei Solodovnikov, suspected of fraud during reconstruction of Domodedovo and Koltsovo airports.10:33 27.11.2015
Poland refuses to extradite “amber king” to RussiaPoland refused to extradite the so-called "amber king", Kaliningrad businessman Viktor Bogdan, who is accused of fraud, to Russia.10:20 17.11.2015