online scams

  1. Father

    Investigation reveals China's responsibility for one of the "biggest Online Scams" in the world

    More than 800,000 people in Europe and the US have apparently been tricked into sharing card details and other sensitive personal data with a vast network of fake online designer stores that apparently operate out of China. An international investigation by The Guardian, Die Zeit and Le Monde...
  2. Father

    The police detained 4 residents of the Leningrad region who organized and executed a series of online scams

    As a result of operational search activities, police officers detained a criminal group consisting of four previously convicted residents of the city of Lodeynoye Pole, Leningrad Region, aged from 31 to 34 years, who are suspected of a series of remote fraud. It is established that the...
  3. Brother

    In Karelia, a suspect was detained in 17 online scams with damages exceeding 1 million rubles

    Employees of the Criminal Investigation Department of the Ministry of Internal Affairs for the Republic of Karelia detained a 22-year-old resident of Tula, who was involved in a series of online frauds. The man said that he himself developed the deception scheme. According to him, he created...
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