Fraudsters tricked a Belarusian out of 40,000 rubles by threatening him with a search

01.11.2024 19:32

Telephone scammers posing as law enforcement officers swindled almost 40,000 rubles from a resident of Smorgon.

The press service of the Internal Affairs Department of the Grodno Regional Executive Committee reported this on Telegram.

How the scammers operated

On October 11, a 58-year-old resident of Smorgon received a call on the WhatsApp messenger (banned in the Russian Federation, owned by the Meta company, which is recognized as extremist in Russia) allegedly from a law enforcement officer.

money
Photo: © Belnovosti

The caller told the man that he was suspected of financing extremist activities and warned that all his money would be confiscated during the search.

On the advice of a “law enforcement officer,” the Smorgon resident transferred almost 40,000 rubles to a “safe” account.

After that, they stopped contacting him. The man realized that he had become a victim of fraud and contacted the police.

The Smorgon District Department of the Investigative Committee opened a criminal case on this fact regarding large-scale fraud.

Timur Khomichev Author: Timur Khomichev Internet resource editor


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