criminal case

  1. Man

    A criminal case for cybercrime has been opened in Ryazan

    The Investigative Department of the FSB of Russia in the Ryazan Region opened a criminal case against a local resident under Article 273 of the Criminal Code of the Russian Federation (creation, use and distribution of malicious computer programs). It is noted that the man used specialized...
  2. Man

    A criminal case has been opened in Moscow on the illegal withdrawal of more than 250 million rubles from Russia

    Operatives of the Main Directorate for Economic Security and Anti-Corruption of the Ministry of Internal Affairs of Russia, together with colleagues from the Internal Affairs Directorate for the Troitsky and Novomoskovsky Administrative Districts of the Main Directorate of the Ministry of...
  3. Friend

    In North Ossetia, a criminal case has been opened against the manager of a mobile phone salon who issued loans to non-existent persons

    The Investigation Department of the Ministry of Internal Affairs of Russia for the city of Vladikavkaz initiated a criminal case against a resident of the republic born in 2000, suspected of committing crimes under Part 4 of Article 159 of the Criminal Code of the Russian Federation "Fraud"...
  4. Teacher

    Scam with "Pushkin Cards"

    "Pushkin card" handed over to the court. A criminal case on embezzlement of budget funds has been completed The Prosecutor General's Office of Russia has approved an indictment in a criminal case on large-scale embezzlement of funds allocated from the budget for the Pushkin Card program, which...
  5. Friend

    In Nizhny Novgorod, a criminal case on multi-episode fraud involving the use of IT technologies was sent to court

    Investigators of the investigative department of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the Nizhny Novgorod region have completed the investigation of a criminal case against a 31-year-old native of the Voskresensky district, accused of 149...
  6. Carding Forum

    In Ryazan, police investigators have completed the investigation of a criminal case on illegal access to computer information

    The investigator of the Department of the Ministry of Internal Affairs of Russia for the Moskovsky district of Ryazan completed the investigation of a criminal case initiated on 4 episodes of a crime under Part 3 of Article 272 of the Criminal Code of the Russian Federation (illegal access to...
  7. Tomcat

    In Kuzbass, a criminal case on fraud of more than 32.5 million rubles was investigated

    An investigator of the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the Kemerovo region – Kuzbass has completed the investigation of a criminal case initiated against four residents of the Novosibirsk and Tomsk regions...
  8. Tomcat

    Materials of the criminal case on embezzlement of money from bank accounts of bank clients were sent to the court in the Khabarovsk Territory

    An investigator of the investigative unit of the Investigative Department of the Ministry of Internal Affairs of Russia in the Khabarovsk Territory has completed the investigation of a criminal case on large-scale embezzlement of funds from bank accounts. It is established that in the period...
  9. Father

    In Chelyabinsk, a criminal case was sent to the court against a 19-year-old fraudster who deceived 49 people

    Investigators of the investigative unit of the Investigative Department of the Ministry of Internal Affairs of Russia in Chelyabinsk have completed the investigation of a multi-episode criminal case on fraud initiated under part 2 of Article 159 of the Criminal Code of the Russian Federation...
  10. Teacher

    Investigators of the Ministry of Internal Affairs of Russia in the Ulyanovsk region completed the investigation of a criminal case

    Investigators of the Ministry of Internal Affairs of Russia in the Ulyanovsk region completed the investigation of a criminal case about a criminal community. Investigators of the investigative unit of the Investigative Department of the Ministry of Internal Affairs of Russia in the Ulyanovsk...
  11. Teacher

    In Komi Republic investigation of a criminal case on a series of thefts from bank accounts of citizens is complete

    The investigator of the Department of Internal Affairs of the Ministry of Internal Affairs of the Komi Republic has completed the investigation of a criminal case against a 31-year-old resident of the Voronezh Region, accused of 20 episodes of theft of funds from bank accounts and one attempt at...
  12. Brother

    In Novosibirsk, the investigation of a criminal case on fraud has been completed

    An investigator of the Investigative Department of the Ministry of Internal Affairs of Russia for the city of Novosibirsk has completed the investigation of a criminal case under parts 1 and 2 of Article 159 of the Criminal Code of the Russian Federation against two men and a woman aged 27 and...
  13. Brother

    A criminal case against members of a group of telephone scammers has been sent to court in the Stavropol region

    The investigator of the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs of Russia for the Stavropol Territory completed the investigation of a criminal case initiated on the grounds of crimes under Part 4 of Art. 159 and part 3 of Art. 30, part 4 art...
  14. Brother

    A criminal case of theft of money from citizens was sent by the Stavropol police to the court of Novosibirsk

    Investigators from the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs of Russia for the Stavropol Territory have completed an investigation into a criminal case involving 57 episodes of theft of money through fraud and theft of finances from bank...
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