31 Mar 25
11:55
11:55
Suspicious transactions fall 21% in 2024 to 90 bln rubles - Central Bank of Russia
SHOW MORE >
25 Mar 25
17:20
17:20
State Duma passes law to combat telephone fraud
SHOW MORE >
19 Mar 25
10:05
10:05
Russia's Digital Ministry drafting new measures to fight fraud, incl. droppers, deepfakes
SHOW MORE >
05 Mar 25
17:59
17:59
Central Bank of Russia ready to act as 'one-stop shop' on behalf of banks to interact with telecom operators to combat fraud - Nabiullina
SHOW MORE >
20 Feb 25
13:16
13:16
Central Bank of Russia proposes introducing personal liability for banks' top managers for compliance with anti-fraud procedures
SHOW MORE >
19 Feb 25
15:46
15:46
Russian marketplaces should be included in info exchange on fraudulent transactions - Nabiullina
SHOW MORE >
19 Feb 25
15:02
15:02
Most measures to combat telephone, internet fraud should be implemented in 2025 - Russia's Digital Development Minister
SHOW MORE >
06 Nov 24
12:20
12:20
Russia's Federation Council approves bill tightening liability for organizing illegal migration
SHOW MORE >
30 Oct 24
15:18
15:18
Russian State Duma passes bill on confiscation of assets for organizing illegal immigration
SHOW MORE >
22 Oct 24
20:22
20:22
New type of crime in virtual finance spreading throughout world - Russian prosecutor general
SHOW MORE >
17 Sep 24
10:19
10:19
Russian citizen detained in U.S. for breaching export control law
SHOW MORE >
12 Aug 24
16:05
16:05
Ukrainian deputy energy minister detained on suspicion of accepting bribe
SHOW MORE >
30 Jul 24
12:00
12:00
VTB confirms plans to collect collateral for Khotin's debts; court to decide how to divide premises in Four Seasons Hotel
SHOW MORE >
26 Jun 24
14:11
14:11
Espionage trial of WSJ's Gershkovich to continue in Russia's Yekaterinburg on Aug 13
SHOW MORE >
29 May 24
16:54
16:54
Estonia extradites 2 citizens suspected of crypto fraud, money laundering to U.S
SHOW MORE >
24 May 24
11:06
11:06
CBR to hold cybersecurity exercises with BRICS national banks
SHOW MORE >
20 May 24
21:11
21:11
Michael Calvey's conviction cancelled as his probation period expires - lawyer
SHOW MORE >
15 May 24
19:32
19:32
Putin views attempt on Slovak PM's life as heinous crime that can have no justification
SHOW MORE >
26 Apr 24
13:28
13:28
Ukrainian agriculture minister suspected of seizing state land remanded in custody
SHOW MORE >
11 Apr 24
15:29
15:29