Article: Russian national pleads guilty to being part of $568 million fraud ring

Article - Media, Publications

Russian national pleads guilty to being part of $568 million fraud ring

Sean Lyngaas, 26 June 2020

A 33-year-old Russian man has pleaded guilty to being part of a cybercriminal enterprise that caused more than $568 million in losses through identity theft and stolen payment cards, the U.S. Justice Department announced Friday. Continue reading “Article: Russian national pleads guilty to being part of $568 million fraud ring”

Article: Major Investor in Russia Sees Wide Fraud Scheme

Article - Media, Publications

Major Investor in Russia Sees Wide Fraud Scheme

Andrew E. Kramer, 31 July 2009

William F. Browder, once the largest foreign investor in the Russian stock market, filed court documents in New York this week contending that other Western investors in Russia had colluded with the authorities to steal hundreds of millions of dollars through tax refunds and then laundered the money through New York banks. Continue reading “Article: Major Investor in Russia Sees Wide Fraud Scheme”