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As part of the fight against fraudsters, Belarusian law enforcement officers suspended spending operations on 23 accounts

Over the past day, the police received about 100 reports of phone calls scammers. 23 accounts have been suspended. This was reported in ...

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As part of the fight against fraudsters, Belarusian law enforcement officers suspended spending operations on 23 accounts

Over the past day, the police received about 100 reports of phone calls scammers. 23 accounts have been suspended. This was reported in the press service of the interior Ministry, writes sb.by.

Illustrative photo from the archive "SB"
Illustrative photo from the archive "SB"

The press service of the Ministry of Internal Affairs noted:

“Thanks to the promptness of the police and the vigilance of citizens, the vast majority of atrocities have been prevented. Two crimes involving the use of information and communication technologies were recorded. The department of the organization of processing fraudulent transactions of the Ministry of Internal Affairs initiated the blocking of a phishing Internet resource, blocked the possibility of payments to eight foreign payment details used by attackers.

Also, operatives detained two couriers who worked in the interests of scammers, including one foreigner. They seized 15,000.

According to the method of committing illegal acts, trading on financial exchanges, buying goods on the Internet and phishing were recorded. Work to identify and combat fraudulent activities continues.

Minsk resident sentenced to nine years in prison for securities fraud worth м 2 million

Source: СБ. Беларусь сегодня ↗

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