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sotheby's bids to block russian billionaire alleging u.k. fraud




(bloomberg) — sotheby’s is trying to prevent russian billionaire dmitry rybolovlev from using documents in the u.k. for a lawsuit alleging that the auction house was partly complicit in defrauding him by as much as $1 billion in artwork he bought from swiss dealer yves bouvier.the preemptive mo...



russian given almost 4 years in us botnet fraud




a us judge on thursday sentenced a russian citizen to 46 months in prison for his role in a global computer fraud that took in millions, the justice department announced.



danske bank under investigation for russian fraud




danske bank has been placed under investigation in french court due to the alleged participation of its estonian branch in the $230 million “magnitsky” fraud in 2008-2011, the bank said in a statement on oct. 11.the scheme was first uncovered in 2007 by sergei magnitsky, a russian lawyer hired b...



pink diamond auctioned for record usd 71.2m in hong kong




a stunning 59.6 carat diamond known as the "pink star" sold for usd 71.2 million at a sotheby's auction today in hong kong, setting a new world record for any diamond or jewel, according to the auction house.the oval mixed-cut diamond smashed the usd 60 million pre-sale estimate set by sotheby's whe...



russian billionaire to sue opposition leader navalny over corruption claims




russian billionaire alisher usmanov has pledged to sue russian opposition leader alexei navalny for accusing him of corruption.usmanov said navalny had “crossed a red line,” by alleging the telecoms kingpin made a multi-million-dollar bribe to russian prime minister dmitry medvedev. "navalny mis...



former head of russian authors' society jailed for fraud




the former head of the russian authors' society (rao) has been jailed for 18 months after pleading guilty to charges of fraud.sergei fedotov was arrested on suspicion of fraud on june 28, 2016.prosecutors told moscow's meshchansky court that fedotov deliberately misled the rao board, encouraging...



majority of mobile advertisers are not making good use of fraud prevention techn




a whopping 63% of digital marketers are not making full use of fraud prevention technologies as part of their mobile advertising systems. that’s according to new research from marketing analytics solutions provider singular and the singular fraud index, which examines the most active fraud prevent...



majority of mobile advertisers are not making good use of fraud prevention techn




a whopping 63% of digital marketers are not making full use of fraud prevention technologies as part of their mobile advertising systems. that’s according to new research from marketing analytics solutions provider singular and the singular fraud index, which examines the most active fraud prevent...



neil armstrong's bag containing traces of moon dust sells for $1.8 mn




a bag neil armstrong used to collect the first ever samples of the moon -- which was once nearly thrown out with the trash -- sold at auction thursday for $1.8 million, sotheby's said.the outer decontamination bag, which was flown to the moon on apollo 11 and still carries traces of moon dust and sm...



car dealership heir scott sutton sells bellevue hill patch of dirt for $6 millio




russell aboud, the executive chairman of the billion-dollar hedge fund manikay partners, and his wife lucinda have extended the garden of their bellevue hill mansion by $6 million.the 846-square-metre patch of dirt – set behind the korean consul general’s official residence – has been a hot po...



almost a quarter of advertising networks may have fraud levels higher than 20%




mobile advertising fraud has become a much debated topic as ad blockers are unleashing fear among advertisers, and no marketer can ever be 100% sure that an ad network may be free of fraudulent activity.according to a study of 24.3 billion clicks across over 700 advertising networks by mobile analyt...



bitcoin fraud suspect wanted by us, russia appears in greek court | news




a russian suspected of masterminding a money-laundering operation using bitcoin appeared in a greek court on friday for a hearing to consider his extradition to the united states.alexander vinnik was arrested in a hotel in northern greece in late july on a us warrant. russia has since also requested...



ex-'boomer and carton' host to fight fraud charges: lawyer




(new york) — a lawyer for a former sports radio host charged with cheating investors to pay gambling debts says his client will fight a newly filed indictment.attorney robert gottlieb said craig carton will plead not guilty next week to wire fraud, securities fraud and conspiracy charges in an ind...



russian billionaire posts 'loser' rant against opposition's navalny




russian billionaire alisher usmanov has published a video tirade against opposition leader alexei navalny, branding him a “loser” in a 12-minute online rant.usmanov, who is currently suing navalny for libel, labeled the presidential hopeful a “criminal,” unable to grasp basic business conce...



greece backs extradition of russian to us over bitcoin fraud | news




a greek court ruled wednesday to extradite russian cybercrime suspect alexander vinnik to the united states, where he is wanted in connection with a $4 billion bitcoin fraud case.the three-member panel of judges backed the us extradition request for the 37-year-old, who was arrested while on vacatio...



navalny unmasks a cartel allegedly earning billions in russian defense deals




alexei navalny’s anti-corruption foundation (acf) published its latest investigative work on friday, revealing what it says is a cartel of businesses owned by yevgeny prigozhin and contracted by the defense ministry. widely known as “vladimir putin’s favorite chef,” prigozhin is a billionair...



appsflyer launches new solution to help solve growing mobile fraud issue




mobile attribution and marketing analytics firm, appsflyer, has rolled out a new solution that helps advertisers ward off ad fraud. the new protect360 solution found that device id reset fraud was a much bigger problem than previously thought during beta testing. it is estimated to cost advertisers ...



russian accused of bitcoin fraud appeals extradition | news




a thessaloniki court on wednesday approved a request by us authorities for the extradition of a russian man suspected of using a bitcoin exchange to launder billions of dollars but the suspect appealed to the supreme court.alexander vinnik is accused by of using btc-e – a digital currency exchange...



lic insurance for new india assurance's mega ipo




life insurance corporation of india (lic) has again acted as a white knight, to ensure success of the new india assurance company’s rs 9,600-crore initial public offering (ipo), through which the centre is eyeing rs 7,680 crore. new india garnered full subscription on wednesday for its ipo, the co...



manafort worked for billionaire on putin's behalf: ap




jump to navigationsharetweetemailsaveembedmorning joe 03/22/17 a new ap report references memos that say fmr. trump campaign chairman, paul manafort, worked for russian billionaire oleg deripaska to advance the interests of vladimir putin. jeff horwitz discusses. descriptionlimit"> ...moreduration: ...



bots: biggest player on the cybercrime block




in the world of cybercrime, ransomware, and ddos attacks had the highest profile by far during the past year. there was an entire day devoted to a ransomware “summit” at the recent rsa conference in san francisco.but when it comes to money being lost (and made), bot fraud is king – by a lot.mo...



vedanta, adani may bid for $9 bn indian diamond project abandoned by rio




indian resources conglomerates adani and vedanta are considering bidding for a $9 billion diamond project in the country that was abandoned by global miner rio tinto this year, according to multiple sources with knowledge of the matter. the central state of madhya pradesh was likely to invite bids i...



vedanta, adani may bid for $9 bn indian diamond project abandoned by rio




indian resources conglomerates adani and vedanta are considering bidding for a $9 billion diamond project in the country that was abandoned by global miner rio tinto this year, according to multiple sources with knowledge of the matter. the central state of madhya pradesh was likely to invite bids i...



russian embassy accuses washington of kidnapping




the russian embassy to the united states has accused washington of “kidnapping” a man accused of cyber-fraud.yury martyshev, a russian citizen, is being detained in a prison in alexandria, virginia, after he was extradited from latvia last week, the state-run tass news agency reported wednesday,...



russian embassy accuses washington of kidnapping




the russian embassy to the united states has accused washington of “kidnapping” a man accused of cyber-fraud.yury martyshev, a russian citizen, is being detained in a prison in alexandria, virginia, after he was extradited from latvia last week, the state-run tass news agency reported wednesday,...