telephone fraud
How to respond so that the phone scammer ends the conversation himself
Getting rid of annoying calls from telephone scammers is not that difficult.
Timur Khomichev scammers fraud telephone scammers calls from scammers Useful tips 20 November 2024
New trick of scammers: 18-year-old Minsk resident was drawn into fraudulent scheme as a courier "for currency exchange"
Telephone scammers have begun offering couriers to take money from citizens, allegedly for currency exchange.
Timur Khomichev Minsk Minsk News fraud telephone scammers Minsk 19 November 2024
Fraudsters stole 7,000 rubles from a Minsk resident, then apologized and advised him to contact the police
A criminal case of fraud has been opened on this fact.
Timur Khomichev Minsk Minsk News fraud telephone scammers Minsk 15 November 2024
A call from a fake bank employee cost a Minsk resident more than 115,000 rubles
Telephone scammers posing as bank employees swindled more than 115,000 rubles from a Minsk resident.
Timur Khomichev Minsk Minsk News fraud telephone scammers Minsk 12 November 2024
Fraudsters forced a Belarusian woman to take out loans for 18,000 rubles
Telephone scammers posing as representatives of a mobile operator, a bank and the financial police swindled 18,000 rubles from a resident of Vitebsk.
Timur Khomichev Vitebsk Vitebsk News fraud telephone scammers Incidents 8 November 2024
Belarusian woman sold her car, took out loans and gave the money to her employer on instructions from scammers
Telephone scammers posing as representatives of a mobile operator and the State Control Committee swindled 124,000 rubles from a Gomel resident.
Timur Khomichev Gomel Gomel News fraud telephone scammers Incidents 29 October 2024
A call from the “ministry” cost a Minsk resident more than 100,000 rubles
Telephone scammers swindled more than 100,000 rubles from a Minsk resident.
Timur Khomichev Minsk Minsk News fraud telephone scammers Minsk 25 October 2024
How to recognize scammers by their phrases: when to end the call immediately
There are several phrases that, upon hearing, are best avoided or interrupted by hanging up.
Sergey Tumanov calls from scammers dangerous phrases safety board Technologies 21 October 2024
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.
Timur Khomichev Minsk Minsk News fraud telephone scammers Minsk 16 October 2024
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.
Timur Khomichev Minsk Minsk News fraud telephone scammers Minsk 14 October 2024
The pensioner believed the story about the accident and paid almost 30 thousand rubles to save her granddaughter
In Baranovichi, a pensioner almost lost her savings after a phone call.
Igor Zur Belarus Belarus News courier criminal case Society 11 October 2024
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.
Timur Khomichev Brest Brest News fraud telephone scammers Incidents 10 October 2024
A call from a “mobile operator” cost a Minsk resident almost 130,000 rubles
Telephone scammers posing as representatives of a mobile operator, law enforcement agencies and the National Bank swindled almost 130,000 rubles from a Minsk resident.
Timur Khomichev Minsk Minsk News fraud telephone scammers Minsk 2 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 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 fraud telephone scammers Incidents 30 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 fraud telephone scammers 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 fraud telephone scammers 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 fraud telephone scammers 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 fraud scammers telephone scammers phrases Society 23 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 fraud telephone scammers Minsk 17 September 2024