icon bookmark-bicon bookmarkicon cameraicon checkicon chevron downicon chevron lefticon chevron righticon chevron upicon closeicon v-compressicon downloadicon editicon v-expandicon fbicon fileicon filtericon flag ruicon full chevron downicon full chevron lefticon full chevron righticon full chevron upicon gpicon insicon mailicon moveicon-musicicon mutedicon nomutedicon okicon v-pauseicon v-playicon searchicon shareicon sign inicon sign upicon stepbackicon stepforicon swipe downicon tagicon tagsicon tgicon trashicon twicon vkicon yticon wticon fm

Fraudsters detained in Moscow

Fraudsters detained in Moscow
Two organisers of a criminal group which defrauded people of more than $US1.5 billion have been detained in Moscow. They sold fraudulent financial schemes on the insurance market, in Russia, CIS and other countries.

One of the detainees, Alexander Dyukov, is accused of posing as a broker of a world-famous Swiss insurance company, and offering returns of 600%. 

The group, which began operating in Dagestan and Chechnya, later moved to various Russian and foreign cities.

Podcasts