Writing an application to the bank is the first thing to do if the recipient refuses to return the erroneously transferred funds
Sorry, wrong number: how to return funds transferred to someone else’s card by accident or as a result of fraud?
In the modern world, transferring to one or another bank card or account is no longer
Crimes in the economic sphere, their characteristics and examples
Legal advice > Entrepreneurial activity > Crimes in the economic sphere, their characteristics and examples
From thieves to lowlifes - the hierarchy of prisoners in Gulag prisons
From thieves to lowlifes - the hierarchy of prisoners in Gulag prisons
People who find themselves in prison are forced to live in harsh conditions and in
Responsibility for disclosure of state secrets in accordance with the Criminal Code of the Russian Federation and the Law “On State Secrets”
The transfer of information of national importance to other persons affects the interests of the Russian Federation, the success of its economic development and
Types of document forgery: how to recognize fake paper
Types of document forgery: how to recognize fake paper
Forgery of documents is a criminal offense punishable under Article 327 of the Criminal Code
Masked criminal
How to behave if a theft or shortage is detected
The fact of theft of property can be revealed either during an audit (inventory) or at the time of
What is the punishment in Russia for the loss of documents containing state secrets?
What is the punishment in Russia for the loss of documents containing state secrets?
Loss of information constituting a state secret is a serious offense for which penalties are imposed under Art.
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Nuances of filing a fraud claim. Submission to OBEP and sample document
Reporting fraud to the police: content Fraud is the theft of property or money
How scammers operate on Avito - prepayment scam, delivery fraud
Fraud refers to the theft of other people's money through deception or abuse of trust. With development
Black Black Friday. How to avoid landing on a fake website
Following the growing popularity of online shopping, cases of fraud in such transactions have become more frequent in Russia, reports
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