telephone scammers

money
23.10.2024

Investigators have opened a criminal case of fraud. At the moment, law enforcement officers are identifying all participants in the scheme.

Kurchev Anton Baranovichi Baranovichi News fraud criminal case Incidents 23 October 2024
money
16.10.2024

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 fraud Minsk 16 October 2024
money
14.10.2024

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 fraud Minsk 14 October 2024
money
10.10.2024

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 fraud Incidents 10 October 2024
handcuffs
08.10.2024

In Vitebsk, a courier of telephone scammers who took 26,000 rubles from a defrauded pensioner was detained on the spot.

Timur Khomichev Vitebsk Vitebsk News courier detention Incidents 8 October 2024
Investigator
04.10.2024

An 18-year-old courier from Mogilev stole 14 thousand rubles from a pensioner - faces 10 years.

Igor Zur Mogilev Mogilev News courier criminal case Incidents 4 October 2024
money
02.10.2024

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 fraud Minsk 2 October 2024
money
01.10.2024

Telephone scammers posing as a mobile operator swindled more than 30,000 rubles from a Gomel resident.

Timur Khomichev Gomel Gomel News fraud telephone fraud Incidents 1 October 2024
money
30.09.2024

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 fraud Incidents 30 September 2024
money
24.09.2024

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 fraud Minsk 24 September 2024
telephone
23.09.2024

Honored lawyer of the Russian Federation Ivan Solovyov spoke about the most dangerous phrase used by telephone scammers.

Timur Khomichev fraud scammers telephone fraud phrases Society 23 September 2024
telephone
17.09.2024

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 fraud Minsk 17 September 2024
money
15.09.2024

Telephone scammers posing as representatives of a mobile operator and the Department of Financial Investigations swindled more than 9,000 rubles from a Minsk resident.

Timur Khomichev Minsk Minsk News fraud telephone fraud Minsk 15 September 2024
Dollars
13.09.2024

Fraudsters tricked a teenager out of 5 thousand dollars in cash - he transferred it to a "safe" account through an information kiosk.

Igor Zur teenager Ministry of Internal Affairs | Ministry of Internal Affairs criminal case fraud Society 13 September 2024
telephone
31.08.2024

If you receive a call from telephone scammers, you should not enter into conflict with them or insult them.

Timur Khomichev scammers fraud telephone fraud revenge People and Events 31 August 2024