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 202485-year-old Russian actor Lev Prygunov became a victim of telephone scammers.
Timur Khomichev Russia News of Russia an actor fraud Culture 9 November 2024Telephone 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 2024The criminals convinced the pensioner that her son was the culprit of the accident.
Pavel Gospodarik Top news Belarus Belarus News woman Incidents 6 November 2024Telephone 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 2024Telephone scammers swindled more than 100,000 rubles from a Minsk resident.
Timur Khomichev Minsk Minsk News fraud telephone fraud Minsk 25 October 2024Telephone 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 2024The 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 State Control Committee Incidents 23 October 2024Investigators 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 2024