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  1. Адвокат

    Seven Ways to Trick a Co-Investor

    Risks at your expense Over the past decade, there have been many scandals involving defrauded real estate investors. Many cases are still heard in the courts. And it should be noted that not all of them end favorably for apartment buyers. This is especially true for cases involving...
  2. Адвокат

    Mortgage Fraud

    Mortgage Fraud 1) Overstatement by the borrower of its own income. This is not even fraud in its purest form, but simply a person’s desire to buy a better apartment and reckoning on our own “maybe”. Questions: 1. What do people do to look “prettier” in front of the bank credit committee...
  3. Адвокат

    New home sales fraud

    New home sales fraud The real estate sector has always been attractive to scammers, and if earlier they used to run their schemes exclusively in the secondary market, now they operate in the primary market. Therefore, today, home buyers in new buildings very often become deceived, and most...
  4. Адвокат

    Let's create a joint venture

    Let's create a joint venture Dmitry, Volgograd: “We worked with a foreign company several times: we conducted a couple of transactions for small amounts and received the same small income. Suddenly they informed us about a very profitable contract. We agreed to divide the profit in half. We...
  5. Адвокат

    Scams in banks.

    Scams in banks. Recently, in Russia, Belarus and the Baltic states, a significant number of small banks were bankrupted by the founders themselves. The scheme was standard: after the bank was registered, new customers were attracted, switching to cash management services at the established...
  6. Адвокат

    Raider Real Estate Captures

    Raiders become owners of shares in the apartment in the following ways. - they buy indicating an overestimated transaction amount in the contract - buy covering a deal with a deed of gift - give a loan secured by a share (they never return a share) - by various deceitful ways up to...
  7. Адвокат

    Police “prescribed” drug exam

    Police “prescribed” drug exam St. Petersburg police in the next two months will have a new test - for drug use. True, it is not yet clear at whose expense the “exam” will be held and how effective it will turn out. On conducting testing until June 1 of this year at the board of the Main...
  8. Адвокат

    Do you order apartment repair online? We are coming to you!

    Repair and decoration of an apartment is a serious business, which has managed to move from large offices even to social networks. However, ordering work on sites to search for masters, you can lose a tidy sum. Such resources suggest placing an order with a description of the scope of work and...
  9. Адвокат

    social media fraud

    VKontakte fraudsters moved to Facebook Tweet A new type of fraud appeared in the world's most popular social network Facebook, which moved there from its Russian counterpart VKontakte. This is being warned at Doctor Web. Attackers created for Facebook a special application Profile...
  10. Адвокат

    Fraud: making an appointment with a doctor online

    A queue that does not lead anywhere. http://www.newsland.ru/news/detail/id/931051/ Fraudsters have mastered a new way to earn money on the credulity of citizens and their ignorance of the rule of law. On special Internet sites people take money from people in order to write them in the...
  11. Адвокат

    You received an SMS: "You won a prize!"

    Caught on the tricks of scammers. And after all, some part of me understood that this was a divorce, but ... I really wanted to win a car! I'll start from the very beginning. I received an SMS with the following text: OOO ... Congratulations! As a result of the Chance 2012 promotion, a prize...
  12. Адвокат

    Selling an expensive thing? Caution with buyers!

    Selling an expensive thing? Caution with buyers! "AIF Analysis" online version, # 23-24 (68-69) 14/12/2000 Many scammers use newspaper ads in their affairs. It is known - giving an advertisement in a newspaper (and any, even the most harmless), you fall into a risk group. An announcement...
  13. Адвокат

    PROJECT 21

    PROJECT 21 (a kind of financial pyramid) Posted by: Nelly Fedosenko I will not give a link to a specific site that lures everyone to this project, because on the RuNet such sites are found (by the way, they are surprisingly few) and you can easily find them (if you want). Like any...
  14. Адвокат

    Online casino

    Online casino Recently, many online casino sites have appeared on the Internet, this is due to innovations in the legislation of the Russian Federation and the open "witch-hunt" by special services. But not everything is so rosy, along with bona fide "merchants of excitement" scammers went on...
  15. Адвокат

    Court ruling: on eviction without providing another residential

    Case No. 2-1108 / 10 December 02, 2010 DECISION In the name of the Russian Federation Lomonosovskiy District Court of the city of federal significance of St. Petersburg as part of: presiding judge Lukovitskaya T.A., with the participation of the public prosecutor A. Sadovnikova...
  16. Адвокат

    Court decision: oblige to clear the roofs of icicles and snow

    The prosecutor ordered the housing organization to clean icicles and snow from the roof RESHNI E in case No. 2-158 / 2011 In the name of the Russian Federation February 15, 2011 Kirishi Kirishi city federal court of the Leningrad region As part of the presiding judge A. SHUVALOVA...
  17. Адвокат

    On compensation for losses resulting from leakage

    Case No. 2-2146 / 10 DECISION IN THE NAME OF THE RUSSIAN FEDERATION Saint Petersburg November 16, 2010 Judge of the Kuibyshevsky District Court of St. Petersburg Koval N.Yew., when the secretary Tsarkova K.M., examined in open court a civil case under the lawsuit Gavrilenkova...
  18. Адвокат

    Court ruling: Zhilkomservis will pay car owners

    Court decision on compensation for damage caused to the car owner by the actions of employees of Zhilkomservice No. 2 LLC Case No. 2-352 / 11 DECISION IN THE NAME OF THE RUSSIAN FEDERATION Saint Petersburg January 13, 2011 Judge of the Kuibyshevsky District Court of St. Petersburg...
  19. Адвокат

    It’s easy to trick the elderly ...

    A pensioner withdrew 123 thousand rubles from her passbook for robbers 75-year-old resident of Magnitogorsk fraudsters introduced themselves as German citizens. Two young men approached an old woman on the street and said that they had come to Magnitogorsk to buy a foreign car. - We have a...
  20. Адвокат

    Does the employee not want to conclude an employment contract? Watch out!

    Does the employee not want to conclude an employment contract? FRAUD SCHEME. The essence of the fraud is that a new employee, having proved the fact of his labor activity in your company, even if he is not officially registered, requires several times more payment than was agreed at the...