swindlers

  1. Friend

    The Kostroma police detained a computer programmer who was recruiting couriers for swindlers

    Officers of the Criminal Investigation Department of the Ministry of Internal Affairs of Russia in the Kostroma Region, as a result of operational-search measures, went on the trail and detained a 20-year-old student programmer suspected of participating in remote fraud at his place of residence...
  2. Friend

    Novokuznetsk professor lost 9,5 million rubles after conversation with swindlers

    A 37-year-old professor of one of the universities reported to the police duty station that unknown people had stolen a large sum of money from him by deception. The police found out that the victim received a call from an unknown person, who introduced himself as an employee of a mobile...
  3. Tomcat

    In Smolensk police officers detained four alleged accomplices of swindlers

    Employees of the Department for combating the illegal use of information and Communication Technologies of the Ministry of Internal Affairs of Russia in the Smolensk region received operational information that in Smolensk a group of unidentified persons remotely helps telephone scammers steal...
  4. Father

    In Saint Petersburg detained three specialists of technical support of telephone swindlers

    In February 2024, an 86-year-old local resident turned to the police of the Kalininsky district of St. Petersburg with a statement about fraud. As it was established, phone scammers called the pensioner and reported that someone was trying to steal money from her account. Under the pretext of...
  5. Teacher

    Swindlers divorced the Russian diplomat for 30 million rubles

    To "secure his money", former Russian Ambassador to Malta Vladimir Malygin transferred to "secure accounts" all the money lying in the accounts (including his wife's account), and then gave an unknown man and all the cash stored at home. For the first time, the "manager of the current banking...
Top