Search Tags «fraud»

MIA of Russia officers have detained the suspect in fraud with crypto-currency

“A 27-year-old citizen made a statement to the Police on fraudulent actions against him associated with the purchase and sale of crypto-currency,” the MIA Spokesperson, Irina Volk, said.

22 December 2017 15:10

MIA of Russia officers detained pseudo healers in the Moscow Region

“Police detained three women aged from 35 to 43, suspected of fraudulent acts against elderly citizens,” the MIA of Russia Spokesperson, Irina Volk, said.

26 December 2017 10:00

MIA of Russia officers detained suspects in fraud in an amount exceeding 23 million rubles

“Police officers detained members of an organized group suspected of fraud,” said the official representative of the Ministry of Internal Affairs of Russia Irina Volk.

26 December 2017 14:00

In Krasnodar, policemen detained a suspect in a series of frauds

“An employee of a medical institution reported to the duty-unit of the police division the fraud committed against him,” said the MIA of Russia Spokesperson, Irina Volk.

28 December 2017 16:10

MIA of Russia officers detained the suspect in fraud amounting to about 50 million rubles

“Moscow Criminal investigators and traffic policemen detained a 26-year-old Muscovite on suspicion of fraud,” said the MIA Spokesperson Irina Volk.

11 January 2018 10:00

Federally wanted suspect in a criminal case of fraud has been detained

“The suspect, who acted as a part of an organized group and fraudulently stole 570 million rubles, was detained,” said the official representative of the MIA of Russia Irina Volk.

08 February 2018 15:00

Investigative bodies of the Ministry of Internal Affairs of Russia instituted criminal proceedings on fraud with air tickets

“In the course of the operational search activities police officers detained a 28-year-old local resident, suspected of a series of frauds,” reported the MIA of Russia Spokesperson Irina Volk.

09 February 2018 09:30

MIA of Russia officers suppressed fraud in the sale of cars

“Moscow police detained five men suspected of stealing money from citizens under the pretext of selling cars,” reported the official representative of the MIA of Russia Irina Volk.

13 February 2018 10:00

Police officers suppressed the unlawful activities of the management and workers of a cosmetology center

“ES&CC officers of the MIA GA for the Volgograd Region, suppressed the activities of a group consisting of leadership and employees of a cosmetology center,” said the MIA Spokesperson Irina Volk.

15 February 2018 14:45

Officers of the MIA of Russia NCB of Interpol extradited from the Czech Republic the man accused of fraud for more than 15 million rubles

“The MIA of Russia NCB of Interpol secured the extradition from Prague of a man accused of committing a crime under p.4 of Art. 159 of the RF Criminal Code,” said the MIA Spokesperson Irina Volk.

16 February 2018 15:30

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