courier
Fraudsters' courier convinced elderly Minsk woman not to transfer 20,000 rubles to "save a relative"
The courier who arrived at the order saw the money scattered around the apartment, realized that he had almost become a participant in a fraudulent scheme, and persuaded the pensioner to contact the police.
Timur Khomichev Minsk Minsk News fraud Accident scammers Minsk 26 November 2024
Minsk resident gave Br20 thousand in credit money to scammers and then helped detain a courier
Telephone scammers posing as employees of Minskvodokanal, law enforcement agencies and the National Bank swindled 20,000 rubles from a Minsk resident.
Timur Khomichev Minsk Minsk News fraud detention Minsk 26 November 2024
Taxi drivers in Minsk detained a fraudulent courier who stole $60,000 from a pensioner
The Investigative Committee has opened a criminal case of fraud.
Timur Khomichev Minsk Minsk News scammers detention Minsk 12 October 2024
The pensioner believed the story about the accident and paid almost 30 thousand rubles to save her granddaughter
In Baranovichi, a pensioner almost lost her savings after a phone call.
Igor Zur Belarus Belarus News telephone fraud criminal case Society 11 October 2024
In Vitebsk, a courier of fraudsters was detained right in a bank
In Vitebsk, a courier of telephone scammers who took 26,000 rubles from a defrauded pensioner was detained on the spot.
Timur Khomichev Vitebsk Vitebsk News telephone scammers detention Incidents 8 October 2024
A pensioner from Mogilev gave 14 thousand to scammers – the courier was detained on the way to Minsk
An 18-year-old courier from Mogilev stole 14 thousand rubles from a pensioner - faces 10 years.
Igor Zur Mogilev Mogilev News telephone scammers criminal case Incidents 4 October 2024
Two Minsk residents decided to earn some extra money, but the side job turned out to be criminal. They were detained
Two 19-year-old accomplices of telephone scammers have been detained in Minsk.
Timur Khomichev Minsk Minsk News telephone scammers detention Minsk 3 September 2024