phone fraudsters

They know all the information about us: first name, last name, place of work, amount of earnings, and sometimes home address and information about relatives. People who call themselves police officers, bank employees, or pension fund employees on the other end of the phone. Often, the amount of...

The Frunzensky (Minsk) district Court of the Investigative Committee has revealed the details of the investigation of a criminal case on fraud on a particularly large scale as part of an organized group. Over the past two years, law enforcement officers have been tirelessly warning the...

Employees of the UBK Department of the Ministry of Internal Affairs of Russia in the Moscow region, together with colleagues from the Ramenskoye Department of the Ministry of Internal Affairs of Russia, detained an 18-year-old native of the Vladimir region. He is suspected of providing...

Phone scammers were united in a community. The OPS case involves 14 accused and 240 victims. As it became known to Kommersant, the Presnensky Court of Moscow began the trial of fourteen alleged members of an organized criminal community (OPS) specializing in telephone fraud. One of the leaders...