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To date, Minsk residents continue to be attacked by calls in popular instant messengers. Strangers introduce themselves as mobile operators, bank employees, and even law enforcement officers. All as one assure the interlocutors that you need to conclude a contract or declare your savings, and if you refuse, they threaten you with criminal prosecution. Under the weight of seemingly weighty arguments, citizens cease to be guided by common sense and unquestioningly do what they are recommended by "professionals". Unfortunately, such assistance is fraught with financial losses and in such cases you really have to turn to real law enforcement defenders.
An unpleasant story happened to a 66-year-old resident of the Moskovsky district, who was called by various "competent" employees at the end of June. The conversation started with a call to Telegram from an alleged mobile operator, who informed the Minsk resident that calls were being forwarded from her subscriber number and installment payments were being made. The conversation was short, as the woman replied that she had nothing to do with it. The assertive false consultant warned the client that the Financial Investigation Department would deal with this situation.
After some time, the Minsk resident really got a call from an "employee of the internal affairs bodies". The pseudo-law enforcement officer notified the woman that a bank account was opened in her name, through which fraudulent transactions were carried out.
In the continuation of the legend, another "guardian of the Law" intercepted the baton and explained to the woman that the attackers had obtained her authentication data and were using it to commit illegal fraud. To dispel all suspicions of the "investigation" in such a situation, it is necessary to go through the usual procedure for declaring personal savings.
After some time of reflection, the Minsk resident agreed to "legally" formalize her savings and already received the necessary details for transferring money from a false employee of the National Bank. In several stages, she transferred more than 30 thousand rubles and was waiting for further instructions.
But by tradition, none of the kind consultants and law enforcement defenders gave feedback. Having understood the current events, the woman realized that all this time she was communicating with scammers.
The Moscow (Minsk) District Department of the Investigative Committee opened a criminal case under Part 4 of Article 209 (fraud committed on a particularly large scale). Criminal Code of the Republic of Belarus. Currently, investigative actions and operational-search measures are being carried out aimed at identifying the perpetrators of this crime.
The criminal investigation continues.
An unpleasant story happened to a 66-year-old resident of the Moskovsky district, who was called by various "competent" employees at the end of June. The conversation started with a call to Telegram from an alleged mobile operator, who informed the Minsk resident that calls were being forwarded from her subscriber number and installment payments were being made. The conversation was short, as the woman replied that she had nothing to do with it. The assertive false consultant warned the client that the Financial Investigation Department would deal with this situation.
After some time, the Minsk resident really got a call from an "employee of the internal affairs bodies". The pseudo-law enforcement officer notified the woman that a bank account was opened in her name, through which fraudulent transactions were carried out.
In the continuation of the legend, another "guardian of the Law" intercepted the baton and explained to the woman that the attackers had obtained her authentication data and were using it to commit illegal fraud. To dispel all suspicions of the "investigation" in such a situation, it is necessary to go through the usual procedure for declaring personal savings.
After some time of reflection, the Minsk resident agreed to "legally" formalize her savings and already received the necessary details for transferring money from a false employee of the National Bank. In several stages, she transferred more than 30 thousand rubles and was waiting for further instructions.
But by tradition, none of the kind consultants and law enforcement defenders gave feedback. Having understood the current events, the woman realized that all this time she was communicating with scammers.
The Moscow (Minsk) District Department of the Investigative Committee opened a criminal case under Part 4 of Article 209 (fraud committed on a particularly large scale). Criminal Code of the Republic of Belarus. Currently, investigative actions and operational-search measures are being carried out aimed at identifying the perpetrators of this crime.
The criminal investigation continues.
