telephone fraud

  1. Tomcat

    Top 10 phrases that give away scammers

    As soon as you hear them, feel free to stop talking. Telephone fraud has become a part of our lives, and, unfortunately, it is not yet possible to defeat it. At the same time, the amounts that gullible Russians send to deceivers amount to billions of rubles. According to the Central Bank, in...
  2. Tomcat

    4 years and 7 months of imprisonment with a fine for another "telephone" fraud

    The Prosecutor's Office of the Central District of Minsk supported in court the state prosecution in the criminal case against a 22-year-old local resident, who was charged with fraud on a particularly large scale as part of an organized group. During the judicial investigation, it was...
  3. Tomcat

    Telephone fraud - hot on the trail

    The other day, telephone scammers scammed my father-in-law and mother-in-law out of 350,000 (three hundred and fifty thousand) rubles. I couldn’t stop them, although I tried very hard, and the money of the honored pensioners replenished the common fund in some colony near Chelyabinsk, but I was...
  4. Father

    In the Chukotka Autonomous District, an investigation has been completed against one of the members of an organized group engaged in telephone fraud

    The investigative unit for the investigation of organized criminal activities of the Investigative Department of the Ministry of Internal Affairs of Russia for the Chukotka Autonomous Okrug established that crimes were committed on the territory of correctional institutions of the Ulyanovsk...
  5. Brother

    Arrests made in connection with telephone fraud in St. Petersburg

    “Employees of the Department for organizing the fight against the unlawful use of information and communication technologies of the Main Directorate of the Ministry of Internal Affairs of Russia for St. Petersburg and the Leningrad Region, on suspicion of assisting telephone scammers from...
  6. Brother

    In the Tomsk region, police detained suspects in telephone fraud

    Employees of the Criminal Investigation Department of the Ministry of Internal Affairs of Russia in the Tomsk region detained three local residents. They are suspected of committing several episodes of telephone fraud. "It was previously established that in the city of Tomsk, malefactors...
  7. Brother

    There is a very effective telephone fraud going on in Russia right now, here is its scenario

    The phone scammers have gone through social engineering and are once again head and shoulders of the security forces with their anti-fraud propaganda posters. Here is an attack scenario obtained from interviewing several victims. The new version of the fraud is able to attract the attention of...
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