fraud
How to respond so that the phone scammer ends the conversation himself
Getting rid of annoying calls from telephone scammers is not that difficult.
Timur Khomichev scammers telephone scammers telephone fraud calls from scammers Useful tips 20 November 2024
A resident of Molodechno took out a loan of $6,000 and invested in a fake exchange
Fraudsters, under the pretext of making money on the stock exchange, lured $6,000 from a resident of Molodechno.
Timur Khomichev Minsk region Molodechno News of Minsk region Molodechno News Incidents 20 November 2024
"You've won an apartment." Fraudsters swindled a Grodno resident out of over 55,000 rubles
Fraudsters, under the pretext of a raffle for an apartment, swindled more than 55,000 rubles from a resident of Grodno.
Timur Khomichev Grodno Grodno News apartment internet fraud Incidents 20 November 2024
New trick of scammers: 18-year-old Minsk resident was drawn into fraudulent scheme as a courier "for currency exchange"
Telephone scammers have begun offering couriers to take money from citizens, allegedly for currency exchange.
Timur Khomichev Minsk Minsk News telephone scammers telephone fraud Minsk 19 November 2024
A bank employee saved a Bragin resident from transferring a large sum of money to scammers
Suspecting something was wrong, the bank employee convinced the client not to transfer anything and to contact the police.
Timur Khomichev Gomel region Bragin News of Gomel region Bragin News Incidents 19 November 2024
Fraudsters stole 7,000 rubles from a Minsk resident, then apologized and advised him to contact the police
A criminal case of fraud has been opened on this fact.
Timur Khomichev Minsk Minsk News telephone scammers telephone fraud Minsk 15 November 2024
Meeting a girl on the Internet resulted in a loss of more than 20,000 rubles for a Belarusian
A 27-year-old resident of Petrikov met a girl on a dating site and became a victim of fraud.
Timur Khomichev Gomel region Petrikov News of Gomel region Petrykov news Incidents 14 November 2024
In Minsk, a schoolboy gave a courier of fraudsters $53,000
The scammers convinced the teenager that a criminal case had been opened against his parents.
Timur Khomichev Minsk Minsk News telephone scammers schoolboy Minsk 12 November 2024
A fake trader who offered to invest in a non-existent crypto exchange was detained in Grodno
A criminal case has been opened against the detainee under the article “Fraud”.
Timur Khomichev Grodno Grodno News crypto exchange detention Incidents 12 November 2024
A call from a fake bank employee cost a Minsk resident more than 115,000 rubles
Telephone scammers posing as bank employees swindled more than 115,000 rubles from a Minsk resident.
Timur Khomichev Minsk Minsk News telephone scammers telephone fraud Minsk 12 November 2024
Belarusian Tried to Make Money on Cryptocurrency and Lost More Than 7,000 Rubles
The man transferred 7,500 rubles twice, but received no profit.
Timur Khomichev Vitebsk Vitebsk News cryptocurrency scam internet fraud Incidents 10 November 2024
Fake messages from managers, calls about data leaks: police tell how scammers deceive
Recently in Minsk, telephone scammers tricked the director of a large organization out of 100,000 rubles.
Timur Khomichev Minsk Minsk News scammers telephone scammers Minsk 9 November 2024
SHOT: Fraudsters deceived the star of "Deadly Force" Prygunov
85-year-old Russian actor Lev Prygunov became a victim of telephone scammers.
Timur Khomichev Russia News of Russia an actor telephone scammers Culture 9 November 2024
Telegram asks you to vote in a contest? Don't rush - it could be a scam
The request to “support a relative in a competition” in the Telegram messenger is a scam.
Timur Khomichev Belarus Belarus News Telegram fraudulent mailing Society 9 November 2024
Car owners have become a new target for scammers: how scammers deceive
With the onset of cold weather, scammers began to create Internet pages for stores selling car tires.
Timur Khomichev Vitebsk region Orsha News of Vitebsk region Orsha News tires Auto 8 November 2024
Fraudsters forced a Belarusian woman to take out loans for 18,000 rubles
Telephone scammers posing as representatives of a mobile operator, a bank and the financial police swindled 18,000 rubles from a resident of Vitebsk.
Timur Khomichev Vitebsk Vitebsk News telephone scammers telephone fraud Incidents 8 November 2024
Wanted to buy a trip to Dubai. Belarusian woman transferred more than 9,000 rubles to a fraudster
A fraudster posing as a travel agent swindled a resident of Grodno out of more than 9,000 rubles.
Timur Khomichev Grodno Grodno News internet fraud trips Incidents 6 November 2024
A Minsk resident transferred 29,000 rubles to scammers, thinking he was investing in Belaruskali shares
Fraudsters, under the pretext of investing in Belaruskali shares, swindled more than 29,000 rubles from a Minsk resident.
Timur Khomichev Minsk Minsk News internet fraud investment fraud Minsk 5 November 2024
A married couple from Minsk wanted to buy a car online, made an advance payment and were left with nothing
Fraudsters swindled 3,000 rubles from Minsk residents.
Timur Khomichev Minsk Minsk News buying a car internet fraud Minsk 5 November 2024
Belarusian wanted to invest in gold and transferred 46,000 rubles to scammers
Fraudsters, under the pretext of investing in gold, lured 46,000 rubles from a resident of Polotsk.
Timur Khomichev Vitebsk region Pollock News of Vitebsk region Polotsk News Incidents 5 November 2024