Fraudsters, under the pretext of earning money on the stock exchange, lured more than 79,000 rubles from a pensioner from Grodno.
Timur Khomichev Grodno Grodno News fraud scammers Incidents 20 December 2024With the onset of winter, scammers posing as online stores are expected to become more active.
Timur Khomichev Belarus Belarus News fraud New Year Society 6 December 2024Online shopping, as it turns out, is quite a risky undertaking. The chances of being deceived by scammers are especially high during holiday sales.
Elena Shimanovskaya fraud scammer deception money People and Events 5 December 2024The "captain" promised to come visit and asked to transfer 2,000 euros for a ticket.
Timur Khomichev Minsk Minsk News fraud acquaintance Minsk 4 December 2024The criminals swindled more than 800 rubles from the woman.
Timur Khomichev Minsk Minsk News fraud cyber fraud Minsk 4 December 2024Cyber scammers, under the pretext of making money on shares, lured almost 25,000 rubles from a Minsk resident.
Timur Khomichev Minsk Minsk News fraud cyber fraud Minsk 27 November 2024An Internet "clairvoyant" swindled a resident of Grodno out of more than 11,000 rubles.
Timur Khomichev Grodno Grodno News fraud clairvoyant Incidents 22 November 2024Fraudsters, under the pretext of a raffle for an apartment, swindled more than 55,000 rubles from a resident of Grodno.
Timur Khomichev Grodno Grodno News fraud apartment Incidents 20 November 2024The man transferred 7,500 rubles twice, but received no profit.
Timur Khomichev Vitebsk Vitebsk News fraud cryptocurrency scam Incidents 10 November 2024A fraudster posing as a travel agent swindled a resident of Grodno out of more than 9,000 rubles.
Timur Khomichev Grodno Grodno News fraud trips Incidents 6 November 2024Fraudsters, under the pretext of investing in Belaruskali shares, swindled more than 29,000 rubles from a Minsk resident.
Timur Khomichev Minsk Minsk News fraud investment fraud Minsk 5 November 2024Fraudsters swindled 3,000 rubles from Minsk residents.
Timur Khomichev Minsk Minsk News fraud buying a car Minsk 5 November 2024An 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 fraud cyber fraud Minsk 4 November 2024Fraudsters, 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 fraud cryptocurrency scam Incidents 28 October 2024The scammers are counting on the fact that a person will want to see the “photograph” and download the file.
Kurchev Anton Russia News of Russia Telegram Technologies 20 October 2024Earlier this year, a 74-year-old retiree saw a trading advertisement promising good profits from buying shares and precious metals.
Kurchev Anton Minsk Minsk News pensioners Minsk 17 October 2024A resident of Mozyr believed false brokers and lost 9,000 rubles in a week.
Igor Zur Mozyr Mozyr News UVD | Department of Internal Affairs exchange Society 8 October 2024All the victims wanted to find employment in an online casino or a home goods store.
Timur Khomichev Minsk Minsk News fraud cyber fraud Minsk 30 September 2024Fraudsters, under the pretext of investing in bonds, swindled more than 23,000 rubles from a Minsk resident.
Timur Khomichev Minsk Minsk News fraud Minsk 27 September 2024