fraud

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.

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