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Twist in alleged $1bn art fraud as Russian tycoon detained in Monaco

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Today’s Fraud News from around the world: Twist in alleged bn art fraud as Russian tycoon detained in Monaco: Dmitry Rybolovlev, owner of AS Monaco, has been under investigation by prosecutors in the principality. Reuters. Tue 6 Nov 2018 19.43 EST.: Google Alert – Fraud Two Traders Plead Guilty to Million Commodities Fraud and Spoofing […]




Russian ex-official admits to Cup venue fraud – investigators

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Today’s Fraud News from around the world: Russian ex-official admits to Cup venue fraud – investigators: MOSCOW (Reuters) – The former deputy governor of Saint Petersburg has admitted to his involvement in a fraud scheme related to the construction of …: Google Alert – Fraud Fraud charges on credit card after making a Sphere transaction: The […]