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 2024However, the scammers failed to deprive the elderly woman of her home.
Timur Khomichev Vitebsk Vitebsk News fraud apartment Incidents 17 October 2024Telephone 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 2024Telephone 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 2024Telephone 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 2024In 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 2024An 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 2024Telephone 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 2024Telephone 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 2024Telephone 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 2024A criminal case has been opened on fraud on an especially large scale.
Timur Khomichev Minsk Minsk News fraud telephone fraud Minsk 27 September 2024A criminal case has been opened on attempted fraud on an especially large scale.
Timur Khomichev Grodno Grodno News fraud telephone fraud Incidents 24 September 2024Telephone 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 2024Honored 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 2024A 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 2024Telephone 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 2024Fraudsters 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 2024Two 19-year-old accomplices of telephone scammers have been detained in Minsk.
Timur Khomichev Minsk Minsk News courier detention Minsk 3 September 2024If 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