Fraud

Moscow Doctor Arrested for Sale of HIV-Negative Certificates

Olga Varnavskya, an employee of dermatovenerologic clinic, issued HIV-negative certificates for everyone who was ready to pay 1500 rubles ($60) for it, Pravda.Ru reports.

Popularity: 3% [?]

May 22, 2007

Russian Man Pretends to be American to Escape Legal Persecution

A Russian man, who wanted to escape legal persecution, pretended to be an American citizen who ventured to travel across Russia without money and documents to set a new Guinness Record.

Popularity: 1% [?]

May 19, 2007

Sergei Mavrodi, Pioneer Russian Pyramid Fraudster Convicted

A Moscow court has found Sergei Mavrodi, founder of a multi-million-dollar investment scheme, involving at least 2 million people in the 1990s, guilty of massive fraud.

Popularity: 2% [?]

April 24, 2007

Man Tried to Sell Fake Remains of Apostle Philip at Internet Auction

An expert group invited to verify the authenticity of relics offered for sale through the Internet as being genuine remains of a Christian saint has proved they are fake, Russian Orthodox Church spokesmen said Friday.

Popularity: 11% [?]

March 23, 2007

Fraudsters Jailed for Selling Fake Passes to Moscow Kremlin

A Russian court on Monday convicted six men for selling forged copies of number plates and passes reserved for senior Kremlin officials and the presidential bodyguard.

Popularity: 3% [?]

March 20, 2007

Georgia to Extradite Tycoon Patarkatsishvili to Russia

The Georgian authorities have agreed to extradite Badri Patarkatsishvili, a media and financial tycoon, to Russia, the Civil Georgia web-site reported on Wednesday quoting a report by the Imedi Television, co-owned by Patarkatsishvili.

Popularity: 4% [?]

March 7, 2007

Russian National Football Coach Suspended Sentence for Tax Fraud

A Dutch court handed Guus Hiddink a six-month suspended sentence and fined him 45,000 euros ($59,270) on Tuesday after finding him guilty of tax fraud, the Reuters news agency reports.

Popularity: 4% [?]

February 27, 2007

Australia Probes Russian Link to iPod, TV Scam

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Australian authorities are investigating a possible Russian connection to an alleged scam that promises people high-tech products for Christmas at prices that are hard to believe, Sydney Morning Herald reported.

Popularity: 2% [?]

December 20, 2006

Russian Bank Chief Jailed in UK Over Identity Fraud

London’s Harrow Crown Court sentenced a Russian bank chief to six year prison term for coordinating an international identity theft operation, SC Magazine reported Wednesday.

Popularity: 1% [?]

Russian Authorities Suspect IBM Corp. of Fraud

Russian authorities suspects IBM company of business fraud involving also Russian national pension fund and IBM local partners R-Style and Lanit, the Interfax news agency reports.

Popularity: 1% [?]

December 8, 2006