Moscow Auto Fraudsters Deceived Banks for Over 100 Million Rubles
Expensive cars obtained through a criminal scheme were resold throughout Russia and abroad
Moshennichestvo
Russian Banks Granted Right to Freeze Suspicious Transfers
The cooling-off period lasts two days. If the client doesn't change their mind, the bank will process the transaction but disclaim responsibility
Ammunition suppliers to the Russian Ministry of Defense suspected of fraud
Arrests were made in Moscow and St. Petersburg
Fake Police and Fake "Gosuslugi" Employees — A New Phone Scam in Russia
The scheme is hybrid: the victim is "processed" and confused by several interlocutors
Protect Your "Gosuslugi": Ministry of Digital Affairs Warns Russians About New Fraud
Fraudsters Obtain Both Access Data to "Gosuslugi" and Personal Information from User Accounts
AI scammers extort money using fabricated voices of SUSU management
Students and faculty of the university are asked to be vigilant and not to negotiate
Telegram Hacking with AI - How Scammers in Russia Use Your Voice and Passport
Requests to transfer money will sound in your voice - and they are likely to be believed