international criminal group

The activities of an international criminal group that specialized in embezzlement of funds of citizens of two states under the pretext of participating in trading in commodity markets, cryptocurrency markets and the Forex stock market were stopped. This was made possible by the cooperation of...

The cyber police, together with investigators from the Main Investigation Department of the National Police and foreign colleagues, stopped the group's activities and froze the assets of the attackers in more than 20 countries. Since 2019, scammers have created more than 100 web resources where...