internet fraud

money
20.11.2024

Fraudsters, 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 2024
money
06.11.2024

A 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 2024
money
05.11.2024

Fraudsters, 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 2024
money
04.11.2024

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 fraud cyber fraud Minsk 4 November 2024
money
28.10.2024

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 fraud cryptocurrency scam Incidents 28 October 2024
smartphone
20.10.2024

The 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 malware Telegram Technologies 20 October 2024
money
17.10.2024

Earlier 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 loss of money Minsk 17 October 2024
money
27.09.2024

Fraudsters, under the pretext of investing in bonds, swindled more than 23,000 rubles from a Minsk resident.

Timur Khomichev Minsk Minsk News fraud internet earnings scam Minsk 27 September 2024
money
20.09.2024

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 fraud investment fraud Minsk 20 September 2024
money
18.09.2024

Fraudsters, under the pretext of investing in cryptocurrency, lured more than 110,000 rubles from a Minsk resident.

Timur Khomichev Minsk Minsk News fraud investment fraud Minsk 18 September 2024
money
11.09.2024

Fraudsters, under the pretext of investing, lured 65,000 rubles from a Minsk resident.

Timur Khomichev Minsk Minsk News fraud investment fraud Minsk 11 September 2024
Money
06.09.2024

Cyber scammers persuaded a Minsk resident to invest tens of thousands of rubles in a non-existent project.

Igor Zur Minsk News cybersecurity cryptocurrency investments phishing links Minsk 6 September 2024
money
25.01.2024

During the holiday season, thieves are quite active, as they try to take advantage of the fact that people are often distracted.

Dmitry Liskovich scammers holidays and calendar tricks telephone scammers Useful tips 25 January 2024