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| Main » Frauds
 The international criminal, citizen of Lithuania, was arrested in Podolsk, Moscow Suburbs. He was chased since 1995 due... Read more »
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 Moscow Ostankino Court authorized the arrest of Andrei Starikov - the security systems of "Promsvyazkapital" h... Read more »
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 Several citizens of Khabarovsk, using the entrustment of the "Russian Standart Bank" Joint-Stock ... Read more »
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 The gangs, who stole 500 thousand rubles, were arrested in Moscow. 4 citizens from Kashirskiy dist... Read more »
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 Kabardino-Balkaria’s Company "Garant-Kredit" tricked its own shareholders on the sum of 400 thousand do... Read more »
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 Ex-banker Konstantin Konovalenko is suspected in fraud. He was extradited from Germany, and place... Read more »
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 Top director of St.Petersburg magazine "Mebelniy Salon" is suspected in fraud, that enriched him on 5 million... Read more »
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 Maksim Dudarev, the head of the Russian Federal Property Foundation, was sentenced to 4 years imprisonment... Read more »
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 Moscow police seeking the gypsy, who extorted 3,5 million rubles from the citizen of Moscow. A car wi... Read more »
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