Lord777
Professional
- Messages
- 2,577
- Reaction score
- 1,563
- Points
- 113
In total, fake traders deceived four clients for more than Br93 thousand. This was reported to BelTA by the official representative of the USC for the Grodno region Inna Poznyak.
As the investigation found out, a 35-year-old resident of Lida decided to make money on online trading. He registered on one of the sites and started investing money under the supervision of a designated curator. To reach a large income, he was offered to increase the amount of investments, and the man began to take loans from banks, withdraw funds from the deposit and overdraft. When the scammers realized that the client was "on the hook", they offered to make money on oil, and the man agreed.
And to get a new large sum, I bought two expensive phones in an online store without an initial fee. He sold the equipment, and again transferred the proceeds to fraudsters. In total, a gullible resident of Lida transferred over Br36 thousand to fraudsters.
A 39-year-old resident of Oshmyan also believed the tempting offers. To make money on cryptocurrency, she transferred a large amount to the account specified by the attackers. In addition to personal savings, the woman issued several loans. As a result, I transferred almost Br35 thousand rubles.
Of course, in both cases, the supervisors demanded additional amounts allegedly needed to withdraw funds, pay insurance, tax, etc.
At the moment, four victims have been identified in the criminal case. The total amount seized by the attackers exceeds Br93 thousand.
The Smorgon district Department of the Investigative Committee opened a criminal case under Part 4 of Article 209 of the Criminal Code (fraud committed on a particularly large scale). A complex of investigative actions and operational search measures is being carried out.
As the investigation found out, a 35-year-old resident of Lida decided to make money on online trading. He registered on one of the sites and started investing money under the supervision of a designated curator. To reach a large income, he was offered to increase the amount of investments, and the man began to take loans from banks, withdraw funds from the deposit and overdraft. When the scammers realized that the client was "on the hook", they offered to make money on oil, and the man agreed.
And to get a new large sum, I bought two expensive phones in an online store without an initial fee. He sold the equipment, and again transferred the proceeds to fraudsters. In total, a gullible resident of Lida transferred over Br36 thousand to fraudsters.
A 39-year-old resident of Oshmyan also believed the tempting offers. To make money on cryptocurrency, she transferred a large amount to the account specified by the attackers. In addition to personal savings, the woman issued several loans. As a result, I transferred almost Br35 thousand rubles.
Of course, in both cases, the supervisors demanded additional amounts allegedly needed to withdraw funds, pay insurance, tax, etc.
At the moment, four victims have been identified in the criminal case. The total amount seized by the attackers exceeds Br93 thousand.
The Smorgon district Department of the Investigative Committee opened a criminal case under Part 4 of Article 209 of the Criminal Code (fraud committed on a particularly large scale). A complex of investigative actions and operational search measures is being carried out.
