all dates
Fraud
14 Feb 24
13:06

No breakthrough to date in fight against financial fraud - Nabiullina

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14 Feb 24
11:04

Russian Central Bank to apply supervisory measures to banks that inadequately report fraud - Nabiullina

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22 Dec 23
22:04

Roscosmos deputy general director Frolov charged with 435 mln ruble embezzlement - Russian Investigative Committee

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12 Jul 23
10:04

Russia passes law requiring banks to reimburse retail customers for stolen funds

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02 Feb 23
16:31

VTB sees fraud attempts increase fourfold in 2022 to record 7.8 mln cases

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03 Jun 22
16:25

Bill on prompt information exchange between CBR, Russian Interior Ministry submitted to Russian govt

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23 Sep 21
19:19

Four Africans suspected of arranging fraudulent 800,000-euro transfer of footballer from Danish club arrested in St. Petersburg

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