All articles tagged "fraud"

Russian youngster arrested in US for stealing taxes online Russian youngster arrested in US for stealing taxes online

4 May, 01:30 PM

A young Russian citizen has been arrested for setting up an online conspiracy to divert 65 income-tax-refund payments intended for US citizens to accounts he set up at four San Diego banks.

Tags: internet, fraud, crime, US

Credit card fraud on the rise in Russia Credit card fraud on the rise in Russia

15 May, 05:57 PM 20 comments

Credit card fraud has soared in Russia, along with the number of card users. Now an association of bankers is taking on the problem.

Tags: banking, credit cards, fraud, crime

Couple arrested in Moscow for swindling 10,000 people by phone Couple arrested in Moscow for swindling 10,000 people by phone

20 May, 05:44 PM 5 comments

A couple has been arrested in Moscow for organizing a complicated scheme to defraud people through their mobile phones. With the help of a group of prisoners, they racked up 10,000 victims.

Tags: fraud, deception



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