phone scammers

  1. Tomcat

    Phone scammers in Latvia have doubled their income: the damage exceeds 7 million rubles

    In the first four months of this year, fraudsters swindled a total of 7.081 million euros from customers of the four largest Latvian banks, which is 2.1 times more than in the first four months of 2023, according to published data from the Financial Industry Association. In total, 5,646 fraud...
  2. Teacher

    In the Altai Territory, two Barnaul residents who assisted phone scammers will appear in court

    The investigative unit of the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs of Russia in the Altai Territory has completed the investigation of a criminal case initiated on the fact of fraud and illegal turnover of payment funds, in which two residents...
  3. Teacher

    Minsk completes investigation of the case against couriers and phone scammers

    The Investigation Department of the Minsk City Police Department has revealed the details of the investigation of a criminal case on fraud on a particularly large scale as part of an organized group. According to the investigation, in October 2022, a 15-year-old teenager wrote in a messenger to...
  4. Brother

    Kazakhstan court recognizes P2P traders as accomplices of phone scammers

    On December 19, 2023, the Almaty District Court sentenced two organizers of P2P transactions to a real term, considering them participants in a fraudulent scheme. This is reported by the Cartesius law agency. The investigation against the defendants began a year and a half ago. According to the...
  5. Carding

    Phone scammers from Ukraine: "Set fire to the facility, and we will refund your money

    The Russian Interior Ministry reports on a new scheme of telephone fraudsters. The Ministry of Internal Affairs of Russia reports a sharp increase in the number of cases when telephone scammers from Ukraine deceive Russians not only for money, but also in order to involve them in illegal...
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