fraud

"Businessman from Dubai" swindled a Minsk resident out of over 16,000 rubles

An online acquaintance with a “businessman from Dubai” resulted in a loss of more than 16,000 rubles for a Minsk resident.

Fraudsters tricked a Belarusian woman out of 92,000 rubles under the pretext of declaring money

The Investigative Committee opened a criminal case on this fact.

Fraudsters tricked a Belarusian out of 40,000 rubles by threatening him with a search

Telephone scammers posing as law enforcement officers swindled almost 40,000 rubles from a resident of Smorgon.

"Financial Police Colonel" Swindled Almost 18,000 Rubles from Belarusian Woman

Telephone scammers posing as law enforcement officers swindled almost 18,000 rubles from a pensioner from Orsha.

Belarusian tried to make money online and lost 2,000 rubles

A resident of Molodechno wanted to make money on the Internet and became a victim of fraud.

Belarusian woman sold her car, took out loans and gave the money to her employer on instructions from scammers

Telephone scammers posing as representatives of a mobile operator and the State Control Committee swindled 124,000 rubles from a Gomel resident.

A Belarusian wanted to make money on a crypto exchange and transferred more than 43,000 rubles to scammers

Fraudsters, under the pretext of earning money on a crypto exchange, lured more than 43,000 rubles from a resident of Grodno.

A call from the “ministry” cost a Minsk resident more than 100,000 rubles

Telephone scammers swindled more than 100,000 rubles from a Minsk resident.

Belarusian believed scammers and lost three-room apartment

Telephone scammers posing as bank and police employees forced a Gomel resident to sell his three-room apartment.

Fraudsters swindled a Belarusian woman out of over 52,000 rubles using the Fake Boss scheme

A pensioner from Baranovichi became a victim of telephone scammers: she believed the story about the accident and gave 37 thousand rubles

Investigators have opened a criminal case of fraud. At the moment, law enforcement officers are identifying all participants in the scheme.

Belarusian lost more than 16,000 rubles on fake sports bets

In Russia, a woman cheated Wildberries out of 1.2 million rubles: she took advantage of a system glitch

A Krasnoyarsk woman who defrauded a marketplace for a considerable amount of money will apparently be held accountable for her actions. The fraud charge has already been approved.

The Ministry of Health has warned about the Fake Boss scheme among healthcare workers

The Fake Boss scam is often used by healthcare workers, the Ministry of Health warns.

The first victims of "Christmas tree" scammers appeared in the Vitebsk region

Fake winter tire sellers have also become more active.

Fraudsters Forced Belarusian Woman to Put Her Apartment Up for Sale

However, the scammers failed to deprive the elderly woman of her home.

Belarusian woman wanted to make money on the stock exchange and lost 40,000 rubles

Fraudsters, under the pretext of earning money on the stock exchange, lured 40,000 rubles from a resident of Glusk.

Fraudsters swindled 40,000 rubles from a pensioner from Minsk

Telephone scammers posing as representatives of a mobile operator, the Department of Financial Investigations and a bank swindled 40,000 rubles from a pensioner from Minsk.

Belarusian took out 24,000 ruble loans for scammers but didn't transfer the money

Telephone scammers convinced a resident of Slonim to take out loans for 24,000 rubles.

False priest 'forgave sins' of Belarusian woman in exchange for gold jewelry

The fraudster was detained and a criminal case was opened against him.