fraud

A call from a “mobile operator” cost a pensioner from Minsk almost 40,000 rubles

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

Belarusian wanted to sell his car, but was left without a car and money

The fraudster who deceived the man failed to escape responsibility.

Damage over 400,000 rubles. Minsk resident signed contracts for equipment supply but did not fulfill them

The employees of the Department of Economic Security and Combating Corruption of the Bobruisk City Executive Committee stopped the criminal activity of the 45-year-old director of a capital company.

An employee of a Wildberries pick-up point in Klimovichi stole goods for over a year

The Investigative Committee opened a criminal case against the girl under the article “Fraud”.

A pensioner from Orsha lost more than 17,000 rubles on investments in crypto

Fraudsters, under the pretext of investing in cryptocurrency, lured more than 17,000 rubles from a pensioner from Orsha.

Fraudulent scheme involving cars imported from Kazakhstan uncovered in Russia

In Russia, more than 800 people became victims of a large-scale scam involving the supply of cars using the “Kazakhstani scheme”.

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.

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.

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.

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.

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.