telephone scammers

The criminal activities of a group of citizens who laundered the money of telephone fraudsters were suppressed. This was reported to BelTA by the State Control Committee. It was established that the group included four residents of the Brest region. Throughout 2022-2024, they were engaged in...

The Federal Security Service of the Russian Federation, in cooperation with the Ministry of Internal Affairs of Russia on the territory of the Republic of Dagestan, detained five members of an organized group involved in the creation and implementation of a fraudulent scheme to steal funds of...

A 50-year-old local resident who became a victim of remote fraudsters turned to the Department of the Ministry of Internal Affairs of Russia for the Lensky District of the Republic of Sakha (Yakutia). A false bank employee called the man and said that his savings were in danger, so they needed...

The court arrested a resident of the Krasnodar Territory, who organized the work of telephone fraudsters in the South of Russia under the supervision of curators, according to preliminary data, who were on the territory of Ukraine, the press service of the FSB of Russia in the Rostov region...

Employees of the Regional Police Department of the Ministry of Internal Affairs of Russia in the Voronezh Region, in cooperation with colleagues from the regional Departments of the FSB of Russia, detained members of an organized group. It consisted of young people aged 17 to 21 living in the...

In the four months of this year, fraudsters fraudulently lured a total of 7.081 million euros from customers of the four largest Latvian banks, which is 2.1 times more than it was in the first four months of 2023, according to published data from the Finance Latvia Association. In total, in the...

Greetings to all! Today I want to tell you how to avoid scammers who would like to empty your bank accounts. There are several commonly used scams and I will describe one of them. Let's start with the fact that any software has weaknesses. No matter how sophisticated the software is, the vast...

The investigator of the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs of Russia for the Stavropol Territory completed the investigation of a criminal case initiated on the grounds of crimes under Part 4 of Art. 159 and part 3 of Art. 30, part 4 art...

Telephone scammers have tried a scheme to siphon funds from the national air carrier Aeroflot, Izvestia found out. So, they called the company’s chief accountant and, on behalf of the general director, demanded that funds be transferred for allegedly services provided. This story ended with the...