Search Tags «fraud»
A criminal case initiated on the fact of money counterfeiting was sent to court in Saransk
The Police established that the young people through payment terminals transferred cash to their bank cards, using counterfeit banknotes with a denominations of 1 thousand rubles. Thus, they managed to dispose of 221 counterfeit banknote, but they were able to cash out only 180 thousand rubles.
Officers of the "K" Division of the MIA General Administration for the Volgograd Region detained a suspect in a fraud case.
A 30-year-old resident of the Krasnooktyabrsky District, using fake power of attorney from cellular subscribers and duplicates of SIM cards, executed write-offs of funds from accounts of other people.
In Moscow, the Police detained the suspects of a theft of funds from a specialized Russian payment system
The members of the organized group made illegal payments to payment system counterparties totaling more than 161 million rubles, which later they turned in their favor and used at their sole discretion, causing a material damage to the system of payments on a large scale.
In Moscow, the Police detained suspects of a credit fraud
The Police found that in 2013, the offenders who were at that time on the staff of one of the metropolitan banks colluded to steal credit resources by providing false data on behalf of a borrower.
In Saint Petersburg the Police uncovered fraud on a large scale
Top managers of a managing utility company in the Central District of St. Petersburg were accused by the Police of misappropriating budget funds allocated for cleaning the yards, totaling more than 10 million rubles.
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Organized group involved in insurance frauds was suppressed by police in Ulyanovsk
“According to the investigators, the organized group involved in motor insurance frauds had been acting in Ulyanovsk,” said Russian MIA official representative Irina Volk.
In Murmansk the Police sent to court a criminal case on facts of telephone fraud
In total, the group members committed more than 30 telephone frauds, the damage from which exceeded 500 thousand rubles, and 40 attempts of fraud. The activities of the organized group members were stopped by the Police in March 2013.
In the Arkhangelsk Region the Police completed the investigation of a criminal case against real estate agents charged with fraud
Representatives of the real estate company are charged with 16 episodes of criminal activity. The total amount of the damage exceeded 5.5 million rubles.
The Court in Perm passed a sentence on a criminal case of fraud
The court found the man guilty of the alleged crimes and sentenced him to 11 years 8 months' imprisonment in a penal colony. The accomplice received 4 years 6 months imprisonment.
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Pretrial investigation of criminal case on illegal activities of organized group was completed in Rostov-on-Don
“The police sent the criminal case against the director of a commercial entity and his two accomplices to the court,” said Russian MIA official representative Irina Volk.
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