online scams
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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... -
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... -
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...