fraud
A Minsk resident agreed to replace meters in her apartment and lost more than 13,000 rubles
Telephone scammers posing as employees of an energy organization and law enforcement agencies swindled more than 13,000 rubles from a Minsk resident.
Timur Khomichev Minsk Minsk News telephone scammers telephone fraud Minsk 29 November 2024
Meeting a “big businessman” on the Internet resulted in a Minsk resident losing 26,000 rubles
During the conversation, the “businessman” demonstrated serious intentions in every possible way.
Timur Khomichev Minsk Minsk News cyber fraud acquaintance Minsk 29 November 2024
A Minsk resident wanted to make money on shares and lost almost 25,000 rubles
Cyber scammers, under the pretext of making money on shares, lured almost 25,000 rubles from a Minsk resident.
Timur Khomichev Minsk Minsk News cyber fraud internet fraud Minsk 27 November 2024
Fraudsters forced a Minsk resident to give up her savings, take out a loan, sell her apartment and become their courier
In total, the woman transferred more than 260,000 rubles of her own and credit funds to the scammers, as well as about 30,000 rubles from other victims.
Timur Khomichev Minsk Minsk News telephone scammers telephone fraud Minsk 27 November 2024
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 Accident scammers courier 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 courier detention Minsk 26 November 2024
Fraudsters send out advertisements offering to earn money on behalf of Beltelecom
RUE Beltelecom warns Belarusians about fraudulent mailings.
Timur Khomichev Belarus Belarus News Beltelecom fraudulent mailing Society 25 November 2024
A call from a fake National Bank employee cost a resident of Borisov more than 77,000 rubles
Telephone scammers swindled more than 77,000 rubles from a resident of Borisov.
Timur Khomichev Minsk region Borisov News of Minsk region Borisov News Incidents 25 November 2024
Almost 50,000 Belarusians Affected by Fraudulent Call Center
It was established that the scammers deceived more than 49,000 Belarusians and pocketed money totaling over 2 million rubles.
Pavel Gospodarik Top news Belarus Belarus News deception Incidents 25 November 2024
Grodno resident transferred more than 11,000 rubles to a “clairvoyant” for removing a curse
An Internet "clairvoyant" swindled a resident of Grodno out of more than 11,000 rubles.
Timur Khomichev Grodno Grodno News clairvoyant internet fraud Incidents 22 November 2024
A call from a “bank employee” cost a Minsk resident almost 120,000 rubles
Telephone scammers swindled almost 120,000 rubles from a Minsk resident.
Timur Khomichev Minsk Minsk News telephone scammers telephone fraud Minsk 22 November 2024
Fraudsters "worked out" several scenarios on a 64-year-old pensioner
In just a few days, fraudsters deprived a 64-year-old pensioner of her apartment and savings and took out a loan of 20 thousand rubles in her name.
Igor Zur Gomel region News of Gomel region Investigative Committee Incidents 22 November 2024
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