fraud
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 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
"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.
Timur Khomichev Minsk Minsk News cyber fraud internet fraud Minsk 4 November 2024
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.
Timur Khomichev Mogilev region Bobruisk News of Mogilev region News of Bobruisk Incidents 4 November 2024
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.
Timur Khomichev Grodno region Smorgon News of Grodno region Smorgon News Incidents 1 November 2024
"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.
Timur Khomichev Vitebsk region Orsha News of Vitebsk region Orsha News Incidents 30 October 2024
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.
Timur Khomichev Minsk region Molodechno News of Minsk region Molodechno News Incidents 29 October 2024
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.
Timur Khomichev Gomel Gomel News telephone scammers telephone fraud Incidents 29 October 2024
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.
Timur Khomichev Grodno Grodno News cryptocurrency scam internet fraud Incidents 28 October 2024
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.
Timur Khomichev Minsk Minsk News telephone scammers telephone fraud Minsk 25 October 2024