Economic

There are often situations in life when it becomes necessary to write a statement to the police. For many

Online fraud is commonplace and can affect any service. Typically the goal

In Russia there is an increase in the number of fraudulent activities. In a situation where a citizen’s property or money

As Article 115 of the Code of Criminal Procedure establishes, in order to secure a claim or alleged confiscation of valuables, the investigator must

Introduction Fraud is one of the most common types of crime in the modern world. Special

Many entrepreneurs and individuals could observe the rapid

Insiders are people who have confidential information about the company's plans and transactions, as well as

ST 186 of the Criminal Code of the Russian Federation. 1. Production of counterfeit bank notes of the Central Bank for the purpose of sale

Art. 204 of the Criminal Code of the Russian Federation Commercial bribery, otherwise called commercial bribery, is similar to Art. 290 CC

Hello, Habr. I'm Igor, the leader of a team that fights scammers on Avito. Today we'll talk