• Azerbaijan Defense Fraud Suspect Held in Moscow

  • Former BTA Bank Head's Lawyer Released From Moscow Jail – Report

  • Russian Ex-Senator and Businessman Put on Wanted List – Report

  • All Russian Diplomats Charged in US Fraud Case Have Returned Home

  • Russian Diplomats Charged With Fraud to Leave US – Report

  • Cities likely to be hit by climate change
    23:00 05.12.2013

    US Charges Russian Diplomats in $1.5M Health Care Fraud Case

  • $10M Diamond Contract Probe Linked to Russian Oscar-Winner

  • Russian Parliament Gives Green Light to Lawmaker’s Fraud Trial

  • Russian Pleads Not Guilty to US Retail Scam

  • Russian Police Smash $321M Social Payment Fraud Gang

  • Money Laundering Case Opened Against Former Bank of Moscow Execs

  • Fraudster Sentenced in $57M Holocaust Reparations Scam

  • Investigators Seize Over $20M from Defense Ministry Fraud Suspects

  • Top Moscow Construction Official Held Over $1M Fraud

  • ‘Close Associate’ of BTA Bank’s Former Head to Stay in Jail – Report

  • A Ukrainian passport
    20:52 30.10.2013

    Ukrainian Fraudsters ‘Control’ US Visa Lottery

  • Russian General Fined for Ammunition Disposal Scam

  • Ukrainian Cyberthief Faces Fraud Charges in Florida

  • Detectives Say Russian Cop Faked Bomb Injuries to Gain Cred

  • Police Break Up Moscow Psychic Ring that Earned $6.3 Mln