scammers

money
15.10.2024

In Yakutia, several cases of local women being deceived by foreigners have been recorded.

Irina Tint News of Yakutia Yakutia Incidents 15 October 2024
Turkey
09.10.2024

Fraudsters deceive exporters by offering money transfer services from Russia to Turkey.

Elena Gutyro fraud schemes translations banks Turkey News Economy 9 October 2024
money
05.10.2024

Fraudsters have begun to deceive Russians on behalf of delivery services through fake profiles in instant messengers.

Elena Gutyro stealing money Society 5 October 2024
Turkey
04.10.2024

Turkey is introducing a ban on the use of simple and historical PIN codes for bank cards.

Elena Gutyro bank card the code security measures ban Turkey News Economy 4 October 2024
Rubles
30.09.2024

The bank's demand saved the Russian from a debt of several million rubles.

Dmitry Bobrov Yakutia News of Yakutia debt Society 30 September 2024
Central Bank
26.09.2024

A new measure may be introduced in Russia as part of the fight against fraudulent activities.

Dmitry Bobrov Central Bank loans Elvira Nabiullina Economy 26 September 2024
mvd
25.09.2024

The Ministry of Internal Affairs shared information about deepfakes with Russians.

Irina Tint Ministry of Internal Affairs deepfake Society 25 September 2024
money
21.09.2024

Fraudsters use couriers who are unaware of their involvement in criminal schemes to deceive victims.

Elena Gutyro couriers fraudulent schemes safety quick money Society 21 September 2024
trick
11.09.2024

It is reported that the scammers introduced themselves as workers replacing special devices.

Margarita Sadkovskaya Moscow News pensioners new scheme Moscow 11 September 2024
Smartphone
05.09.2024

Several dozen Russians have already become victims of this fraudulent scheme.

Dmitry Bobrov fraud scheme money society Society 5 September 2024