fraud

Belarusian woman "declared" savings on instructions from scammers and lost them

Telephone scammers posing as a mobile operator and law enforcement officers swindled 4,500 rubles from a Brest resident.

Belarusian woman transferred large sum for non-existent parcel from abroad

An attempt to make money on a crypto exchange resulted in a loss of more than 12,600 rubles for a Belarusian woman

Fraudsters, under the pretext of earning money on a crypto exchange, lured more than 12,600 rubles from a resident of Borisov.

False sister from Grodno earned 36.5 thousand rubles in a year and a half and a criminal case

A trusting girl from Baranovichi transferred money for the “treatment of her beloved” man for a year and a half, but in fact supported his ex-wife.

A call from a “mobile operator” cost a Minsk resident almost 130,000 rubles

Telephone scammers posing as representatives of a mobile operator, law enforcement agencies and the National Bank swindled almost 130,000 rubles from a Minsk resident.

Fraudsters on behalf of BRKA offer to return money invested in a fraudulent scheme

The Belarusian Republican Bar Association (BRBA) warns citizens about scammers.

A Belarusian remotely “extended a contract” with a mobile operator and lost more than 30,000 rubles

Telephone scammers posing as a mobile operator swindled more than 30,000 rubles from a Gomel resident.

Belarusian replenished fraudsters' accounts with 45,000 rubles, trying to protect savings

Telephone scammers posing as bank employees and law enforcement officers swindled 45,000 rubles from a resident of Grodno.

New fraud scheme: 10 Minsk residents fell victim to scammers in a week when applying for jobs online

All the victims wanted to find employment in an online casino or a home goods store.

A Minsk resident received a voice message from a “friend” and transferred money to scammers

Cybercriminals tricked a Minsk resident out of 300 rubles by posing as his friend.

Colleagues' names were mentioned in conversations. Minsk resident believed scammers and lost 250,000 rubles

A criminal case has been opened on fraud on an especially large scale.

Customs warns Belarusians about fraud when buying cars abroad

There have been cases of fraud when gullible compatriots purchased cars abroad through the services of specialized firms.

A Minsk resident lost more than 23,000 rubles after believing promises of easy money on the Internet

Fraudsters, under the pretext of investing in bonds, swindled more than 23,000 rubles from a Minsk resident.

A resident of Grodno was going to transfer 120,000 rubles to scammers, but her husband stopped her

A criminal case has been opened on attempted fraud on an especially large scale.

A Minsk resident wanted to protect his savings and transferred 41,000 rubles to scammers

Telephone scammers posing as representatives of a mobile operator and the State Security Committee swindled 41,000 rubles from a Minsk resident.

Money will be written off in an instant: what phrase from telephone scammers should you be most afraid of

Honored lawyer of the Russian Federation Ivan Solovyov spoke about the most dangerous phrase used by telephone scammers.

Minsk resident thought she was investing in a company, but in fact she was transferring money to scammers

Cyber fraudsters, under the pretext of investing in shares of the Belmash plant, lured more than 10,000 rubles from a Minsk resident.

"A request for account deletion has been submitted." Law enforcement officials have revealed a new type of fraud

Fraudsters have come up with a new scheme for stealing Telegram accounts.

Trading on a crypto exchange under the guidance of scammers ended with a loss of 110,000 rubles for a Minsk resident

Fraudsters, under the pretext of investing in cryptocurrency, lured more than 110,000 rubles from a Minsk resident.

Belarusian decided to help an online acquaintance and lost his iPhone

A resident of Baranovichi decided to help an online acquaintance find an iPhone and lost his own.