fraud
Fraudsters on behalf of BRKA offer to return money invested in a fraudulent scheme
The Belarusian Republican Bar Association (BRBA) warns citizens about scammers.
Timur Khomichev Belarus Belarus News scammers Society 1 October 2024
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.
Timur Khomichev Gomel Gomel News telephone fraud telephone scammers Incidents 1 October 2024
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.
Timur Khomichev Grodno Grodno News telephone scammers telephone fraud Incidents 30 September 2024
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.
Timur Khomichev Minsk Minsk News internet fraud cyber fraud Minsk 30 September 2024
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.
Timur Khomichev Minsk Minsk News cyber fraud cyber fraudsters Minsk 28 September 2024
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.
Timur Khomichev Minsk Minsk News telephone scammers telephone fraud Minsk 27 September 2024
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.
Pavel Gospodarik Top news Belarus Belarus News cars Auto 27 September 2024
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.
Timur Khomichev Minsk Minsk News internet fraud Minsk 27 September 2024
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.
Timur Khomichev Grodno Grodno News telephone scammers telephone fraud Incidents 24 September 2024
A Minsk resident wanted to protect his savings and transferred 41,000 rubles to scammers
Telephone scammers posing as representatives of a mobile operator and the State Security Committee swindled 41,000 rubles from a Minsk resident.
Timur Khomichev Minsk Minsk News telephone scammers telephone fraud Minsk 24 September 2024
Money will be written off in an instant: what phrase from telephone scammers should you be most afraid of
Honored lawyer of the Russian Federation Ivan Solovyov spoke about the most dangerous phrase used by telephone scammers.
Timur Khomichev scammers telephone scammers telephone fraud phrases Society 23 September 2024
Minsk resident thought she was investing in a company, but in fact she was transferring money to scammers
Cyber fraudsters, under the pretext of investing in shares of the Belmash plant, lured more than 10,000 rubles from a Minsk resident.
Timur Khomichev Minsk Minsk News internet fraud investment fraud Minsk 20 September 2024
"A request for account deletion has been submitted." Law enforcement officials have revealed a new type of fraud
Fraudsters have come up with a new scheme for stealing Telegram accounts.
Timur Khomichev Belarus Belarus News Telegram scammers Society 19 September 2024
Trading on a crypto exchange under the guidance of scammers ended with a loss of 110,000 rubles for a Minsk resident
Fraudsters, under the pretext of investing in cryptocurrency, lured more than 110,000 rubles from a Minsk resident.
Timur Khomichev Minsk Minsk News internet fraud investment fraud Minsk 18 September 2024
Belarusian decided to help an online acquaintance and lost his iPhone
A resident of Baranovichi decided to help an online acquaintance find an iPhone and lost his own.
Timur Khomichev Brest region Baranovichi Brest Region News Baranovichi News iPhone Incidents 18 September 2024
At the behest of scammers, a Minsk resident took out two loans, sold a car and deceived a pensioner
A Minsk resident, at the behest of telephone scammers, took out two loans and sold a car, losing 53,000 rubles, and also deceived a pensioner.
Timur Khomichev Minsk Minsk News telephone scammers telephone fraud Minsk 17 September 2024
First they offered to change the tariff, then they asked to help catch the criminals. Fraudsters cheated a Minsk resident out of 9,000 rubles
Telephone scammers posing as representatives of a mobile operator and the Department of Financial Investigations swindled more than 9,000 rubles from a Minsk resident.
Timur Khomichev Minsk Minsk News telephone scammers telephone fraud Minsk 15 September 2024
Telephone scammers tricked a 13-year-old child out of 20 thousand rubles
Fraudsters tricked a teenager out of 5 thousand dollars in cash - he transferred it to a "safe" account through an information kiosk.
Igor Zur telephone scammers teenager Ministry of Internal Affairs | Ministry of Internal Affairs criminal case Society 13 September 2024
Minsk resident invested in a fake company for four months and lost 65,000 rubles
Fraudsters, under the pretext of investing, lured 65,000 rubles from a Minsk resident.
Timur Khomichev Minsk Minsk News internet fraud investment fraud Minsk 11 September 2024
Minsk women agreed to free photo sessions and lost access to Telegram accounts
Cybercriminals deceived two residents of Minsk by promising them free photo sessions.
Timur Khomichev Minsk Minsk News photoshoot Telegram Minsk 3 September 2024