It appears you have not registered with our community. To register please click here ...

!!

Welcome to Russian Women Discussion - the most informative site for all things related to serious long-term relationships and marriage to a partner from the Former Soviet Union countries!

Please register (it's free!) to gain full access to the many features and benefits of the site. Welcome!

+-

Author Topic: Some scammers actually got punished  (Read 1355 times)

0 Members and 1 Guest are viewing this topic.

Offline Aloe

  • Hero Member
  • *****
  • Posts: 1672
  • Country: 00
  • Gender: Female
  • Spouse's Country: No Selection
  • Status: No Selection
  • Trips: Resident
Some scammers actually got punished
« on: June 21, 2010, 06:48:37 AM »
http://lenta.ru/news/2010/06/21/scammers/

Recap: about 60 people arrested in Yoshkar-ola for scamming, in the first group one of organizators got 4 years of actual prison and 320 bucks fine, the rest got probation and 160 bucks fine, there are more people to be tried. Most of scammers were local students (males :P )
First time i see scammers actually get punished.

Offline Gator

  • Hero Member
  • *****
  • Posts: 16987
  • Country: us
  • Gender: Male
  • Spouse's Country: Russia
  • Status: Married 5-10 years
  • Trips: > 10
Re: Some scammers actually got punished
« Reply #1 on: June 21, 2010, 08:52:12 AM »
$160 and probation is not much of a deterrent to others.

Did the prosecutor disclose specific scams (whom, money received, etc.)?

How did the prosecutor learn about the scam?

Offline Shadow

  • Hero Member
  • *****
  • Posts: 9133
  • Country: nl
  • Gender: Male
  • Spouse's Country: Russia
  • Status: Married > 10 years
  • Trips: > 10
Re: Some scammers actually got punished
« Reply #2 on: June 21, 2010, 09:47:38 AM »
$160 and probation is not much of a deterrent to others.

Did the prosecutor disclose specific scams (whom, money received, etc.)?

How did the prosecutor learn about the scam?
From the article:

The scammers were operating between 2004 and 2007. In total a number of 412 victims were found with a total damage of around USD 350.000.

There are still 39 people to be trialed, among which the leaders of the operation.

I guess either the business got slow, or the leaders became greedy.  ;D
No it is not a dog. Its really how I look.  ;)

 

+-RWD Stats

Members
Total Members: 8888
Latest: UA2006
New This Month: 0
New This Week: 0
New Today: 0
Stats
Total Posts: 546122
Total Topics: 20977
Most Online Today: 70811
Most Online Ever: 194418
(June 04, 2025, 03:26:40 PM)
Users Online
Members: 7
Guests: 68897
Total: 68904

+-Recent Posts

Re: The Struggle For Ukraine by krimster2
Yesterday at 08:09:06 PM

Re: The Struggle For Ukraine by Trenchcoat
Yesterday at 05:44:57 PM

Re: The Struggle For Ukraine by krimster2
Yesterday at 12:50:11 PM

Re: The Struggle For Ukraine by Trenchcoat
Yesterday at 11:16:38 AM

Re: The Coming Crash by krimster2
Yesterday at 10:16:41 AM

Re: The Struggle For Ukraine by olgac
Yesterday at 09:28:09 AM

Re: The Struggle For Ukraine by krimster2
Yesterday at 09:22:11 AM

Re: The Struggle For Ukraine by Trenchcoat
Yesterday at 08:30:53 AM

Re: The Struggle For Ukraine by Trenchcoat
Yesterday at 05:00:42 AM

Re: Sister In Law looking for a nice man by krimster2
June 15, 2025, 12:02:24 PM

Powered by EzPortal

create account