In Moscow, the police started a fraud case for 1 billion rubles. Suspect traders instead of transactions brought money abroad
In Moscow, the police opened a criminal case against persons who, without a license, provided the services of forex dealers, Kommersant writes with reference to sources in law enforcement agencies. Damage from actions is estimated at 1 billion rubles. Since 2018, the police collected data on unknown fraud. Later, investigators found that their suspects are employees of the so -called STFOREX company, which has been operating since 2014 without a license.