fraudster

In total, in October, the operator recorded over 34 thousand attempts of fraudulent calls. In October, Beeline's anti-fraud system protected more than 34,000 subscribers from phone fraudsters. However, one of the attackers showed unusual persistence and tried to call the subscriber 1145 times...

The report of the crime was received by the police on October 16, the Liaoning Prefecture said. A woman living in Pärnu said that in early October she was contacted via WhatsApp by a Russian-speaking woman who introduced herself as a police officer. She claimed that the bank was contacted by a...

Law enforcement officers detained one of the organizers of a fraudulent scheme, according to which scammers lured the mother of the deceased serviceman 7.5 million hryvnia, which she received as monetary assistance from the state. Operatives of the Main Directorate of the National Police in...

The woman posed as a terminally ill patient to get help. Elinor Asraf, a previously convicted professional fraudster, deceived law enforcement and avoided prosecution by faking her terminal illness. This is reported by Channel 12. So, a number of criminal investigations were previously...

Now the would-be criminal will answer for himself and all his cybercriminals. A Nigerian man extradited to the United States was recently found guilty of participating in a fraudulent scheme to compromise corporate email (BEC attack) for many millions of dollars. Kosi Gudness Simon-Ebo, 29...

Cyber police exposed a 20-year-old resident of the regional center. The attacker fraudulently obtained information to log in to the online banking of trusting citizens and issued loans on behalf of victims. Using the obtained confidential data, the enterprising man made out online loans, and...

The criminal stole passwords using malware. Employees of the Federal Security Service of Russia in the Novosibirsk region detained a 31-year-old resident of Ob, who since 2018 has been stealing cryptocurrency from Internet users using malware. According to investigators, the man bought...