Top Stories

31 Mar 25
11:55

Suspicious transactions fall 21% in 2024 to 90 bln rubles - Central Bank of Russia

25 Mar 25
17:20

State Duma passes law to combat telephone fraud

19 Mar 25
10:05

Russia's Digital Ministry drafting new measures to fight fraud, incl. droppers, deepfakes

05 Mar 25
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

20 Feb 25
13:16

Central Bank of Russia proposes introducing personal liability for banks' top managers for compliance with anti-fraud procedures

19 Feb 25
15:46

Russian marketplaces should be included in info exchange on fraudulent transactions - Nabiullina

19 Feb 25
15:02

Most measures to combat telephone, internet fraud should be implemented in 2025 - Russia's Digital Development Minister

06 Nov 24
12:20

Russia's Federation Council approves bill tightening liability for organizing illegal migration

30 Oct 24
15:18

Russian State Duma passes bill on confiscation of assets for organizing illegal immigration

22 Oct 24
20:22

New type of crime in virtual finance spreading throughout world - Russian prosecutor general

17 Sep 24
10:19

Russian citizen detained in U.S. for breaching export control law

12 Aug 24
16:05

Ukrainian deputy energy minister detained on suspicion of accepting bribe

30 Jul 24
12:00

VTB confirms plans to collect collateral for Khotin's debts; court to decide how to divide premises in Four Seasons Hotel

26 Jun 24
14:11

Espionage trial of WSJ's Gershkovich to continue in Russia's Yekaterinburg on Aug 13

29 May 24
16:54

Estonia extradites 2 citizens suspected of crypto fraud, money laundering to U.S

24 May 24
11:06

CBR to hold cybersecurity exercises with BRICS national banks

20 May 24
21:11

Michael Calvey's conviction cancelled as his probation period expires - lawyer

15 May 24
19:32

Putin views attempt on Slovak PM's life as heinous crime that can have no justification

26 Apr 24
13:28

Ukrainian agriculture minister suspected of seizing state land remanded in custody

11 Apr 24
15:29

Nazarbayev's nephew planning to return assets worth 50 bln tenge to govt - Kazakh Anti-Corruption Agency