investment fraud

A Minsk resident transferred 29,000 rubles to scammers, thinking he was investing in Belaruskali shares

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 internet fraud Minsk 5 November 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 fraud internet fraud Minsk 20 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 fraud internet fraud Minsk 18 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 fraud internet fraud Minsk 11 September 2024