telephone scammers
A Minsk resident agreed to replace meters in her apartment and lost more than 13,000 rubles
Telephone scammers posing as employees of an energy organization and law enforcement agencies swindled more than 13,000 rubles from a Minsk resident.
Timur Khomichev Minsk Minsk News fraud telephone fraud Minsk 29 November 2024
Everyone should know this. The State Control Committee explained how not to become a victim of telephone scammers
Typically, scammers pose as employees of banks, law enforcement agencies, post offices, mobile phone companies, bosses, friends, etc.
Pavel Gospodarik Top news State Control Committee warning recommendations Society 28 November 2024
Fraudsters forced a Minsk resident to give up her savings, take out a loan, sell her apartment and become their courier
In total, the woman transferred more than 260,000 rubles of her own and credit funds to the scammers, as well as about 30,000 rubles from other victims.
Timur Khomichev Minsk Minsk News fraud telephone fraud Minsk 27 November 2024
A call from a “bank employee” cost a Minsk resident almost 120,000 rubles
Telephone scammers swindled almost 120,000 rubles from a Minsk resident.
Timur Khomichev Minsk Minsk News fraud telephone fraud Minsk 22 November 2024
A driver from Chashniki paid almost 38 thousand rubles for a call from a “mobile operator”
The 24-year-old driver was offered to change his tariff plan, but in the end he took out loans of almost 38 thousand.
Igor Zur Cup-bearers Chashnikov News loans UVD | Department of Internal Affairs Society 22 November 2024
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 fraud 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 fraud Minsk 19 November 2024
Fraudsters forced a Minsk resident to undress in front of the camera: what happened next
Having received the corresponding video recording, the attackers began to threaten the girl and demand money from her.
Kurchev Anton The capital of Belarus Minsk News Ministry of Internal Affairs | Ministry of Internal Affairs young woman Minsk 17 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 fraud Minsk 15 November 2024
In Minsk, a schoolboy gave a courier of fraudsters $53,000
The scammers convinced the teenager that a criminal case had been opened against his parents.
Timur Khomichev Minsk Minsk News fraud schoolboy Minsk 12 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 fraud Minsk 12 November 2024
A resident of Oshmyany helped to “catch” scammers and lost almost 12 thousand rubles
In Oshmyany, fraudsters forced a man to take out a loan of almost 12 thousand rubles under the pretext of catching a criminal.
Igor Zur Oshmyany Oshmyany News messenger UVD | Department of Internal Affairs Incidents 11 November 2024
Fake messages from managers, calls about data leaks: police tell how scammers deceive
Recently in Minsk, telephone scammers tricked the director of a large organization out of 100,000 rubles.
Timur Khomichev Minsk Minsk News fraud scammers Minsk 9 November 2024
SHOT: Fraudsters deceived the star of "Deadly Force" Prygunov
85-year-old Russian actor Lev Prygunov became a victim of telephone scammers.
Timur Khomichev Russia News of Russia an actor fraud Culture 9 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 fraud Incidents 8 November 2024
Fraudsters deprived a 94-year-old Belarusian woman of 18,000 rubles
The criminals convinced the pensioner that her son was the culprit of the accident.
Pavel Gospodarik Top news Belarus Belarus News woman Incidents 6 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 fraud 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 fraud Minsk 25 October 2024
Belarusian believed scammers and lost three-room apartment
Telephone scammers posing as bank and police employees forced a Gomel resident to sell his three-room apartment.
Timur Khomichev Gomel Gomel News fraud apartment Incidents 25 October 2024
More than Br4 million. Four residents of Brest region detained for laundering money of telephone scammers
The Department of Financial Investigations of the State Control Committee of Belarus for the Brest Region stopped the criminal activity of a group of citizens laundering money from telephone scammers.
Timur Khomichev Brest region Brest Region News money laundering State Control Committee Incidents 23 October 2024