Ex-head of Russia’s Komi Republic to remain in detentionThe Moscow City Court on Wednesday upheld the detention of Vyacheslav Gaizer, former head of Russia’s Komi Republic who stands charged with fraud and organized crime related violations.11:43 21.10.2015
Investigation into Navalny supporter charged with fraud extendedInvestigation into a fraud case against Konstantin Yankauskas, a Moscow municipal legislator, has been extended for six months.17:15 16.10.2015
Financial pyramid organizers arrested in MoscowMembers of the alleged organized crime group specializing in financial pyramid fraud scheme were arrested by the Moscow police.10:34 13.10.2015
Detention of Russian businessman Polonsky extended till JanuaryThe Tverskoy District Court of Moscow on Thursday extended the detention of real estate tycoon Sergei Polonsky, who stands charged with large scale fraud, till January 11.15:50 08.10.2015
Investigators seek to extend detention of Russian businessman PolonskyInvestigators have filed a motion with the Tverskoy District Court of Moscow seeking to extend the detention of real estate tycoon Sergei Polonsky, who stands charged with large scale fraud.13:32 05.10.2015
Russian IT specialist to spend 4.5 years in U.S. prisonRussian programmer Dmitry Belorossov has been sentenced to 4.5 years in prison by the U.S. court for online fraud.10:41 30.09.2015
Fraud uncovered at Khrunichev space research center - reportMoscow prosecutor Sergei Ilyukhin, who is responsible for legal compliance at sensitive facilities, has forwarded evidence of new incidents of fraud at the Khrunichev State Research and Production Space Center to Moscow prosecution authorities.10:42 21.09.2015
U.S. court awards over $2 mln to Russian, Kazakh nationals in car fraud caseThe United States District Court for the District of New Jersey ordered three New Jersey based car companies, their owners to pay a group of Russian and Kazakh citizens over $2 million for a car fraud scheme.17:46 14.09.2015
Police to request arrest warrant for “god Kuzya” cultThe Moscow police will request a warrant for the arrest of the self-styled “god Kuzya,” the leader of a notorious radical cult accused of torturing members of his group, most of them women.11:40 11.09.2015
Russian drug trafficking suspect put on wanted list in EcuadorThe Ecuadoran authorities are searching for a Russian who is suspected of masterminding a $1 billion fraud scheme over the past 10 years.10:42 11.09.2015
Assets of art dealer accused of defrauding Russian billionaire unfrozen in Singapore – reportThe High Court of Singapore unfroze assets of an art dealer accused of defrauding Russian billionaire Dmitry Rybolovlev.10:39 04.09.2015
Singapore court unfreezes assets of art dealer accused of defrauding Russian billionaire – reportBank assets of an art dealer accused of defrauding Russian billionaire Rybolovlev have been unfrozen by a court in Singapore.11:11 24.08.2015
Russian lawyer gets almost 3 years in jail for defrauding clientsA lawyer in Bashkiria republic has been sentenced to 33 months in a penal colony for defrauding his clients.15:32 20.08.2015
Top executive of bankrupt travel company to be extradited from Serbia to RussiaSergei Azarskov, a top executive at the bankrupt travel company Labirint who has been arrested in Serbia on fraud charges, will be extradited to Russia.10:32 17.08.2015
Russian businessman Polonsky to remain in detention until OctoberThe Moscow City Court on Wednesday upheld the detention of real estate tycoon Sergei Polonsky, who stands charged with large scale fraud.17:05 12.08.2015
Russian national sentenced to 2 years in US prison for online wire fraud - reportRussian national found guilty of buying and using stolen online information in the United States, Alexander Svetlichnyy, has been sentenced to two years in prison.10:30 17.07.2015
Russian businessman Polonsky pleads not guilty to fraud chargesReal estate tycoon Sergei Polonsky, who stands charged with large scale fraud, has pleaded not guilty.14:11 14.07.2015
Investigation into Russian businessman Polonsky extended until OctoberInvestigation into real estate tycoon Sergei Polonsky, who stands charged with large scale fraud, has been extended until October.15:01 06.07.2015
Man who posed as social media mogul in US pleads guilty of rent scam - reportRussian national living in US, Pavel Sukhorukov, suspected of posing as social media mogul and luxury apartment fraud, pleaded guilty on Wednesday in Manhattan court.10:20 02.07.2015
Man posed as social media mogul in US arrested for rent scam - reportNew York authorities have arrested Russian national who claimed to be one of the top social media moguls in order to get favorable rent price at luxury estates.10:35 30.06.2015