internet fraud

The Georgian Prosecutor's Office reported that the former Minister of Defense of Georgia was under investigation. The reason was his possible participation in a fraudulent scheme with an international call center, due to which victims in Europe lost their savings. According to the Georgian...

Disclosure and investigation of criminal offenses related to Internet fraud and exposure of the perpetrators is a certain complexity. On July 18, 2024, under the coordination of the Taraz city Prosecutor's Office, during operational search work, employees of the city police department detained...

Employees of the Criminal Investigation Department of the Ministry of Internal Affairs of the Ministry of Internal Affairs of Russia in St. Petersburg and the Leningrad region, together with colleagues from other regions, detained suspects in serial Internet fraud. It was previously established...

Employees of the UBK of the Ministry of Internal Affairs of Russia in St. Petersburg and the Leningrad region detained a visitor from Penza. He is suspected of fraud committed using Internet technologies. "It was previously established that the attacker had been engaged in illegal activities...

Employees of the Inter-municipal Department of the Ministry of Internal Affairs of Russia "Orenburg" detained two residents of the region. They are suspected of serial fraud using Internet technologies. "It was previously established that the attackers developed two criminal schemes. The first...

Law enforcement agencies of the Republic of Kazakhstan have identified more than 13.7 thousand cases of Internet fraud since the beginning of 2023, Deputy Minister of Internal Affairs of the country Igor Lepekha said. As a result of illegal actions, more than 13.5 thousand people were injured...

Employees of the Criminal Investigation Department of the Main Directorate of the Ministry of Internal Affairs of Russia for St. Petersburg and the Leningrad Region detained three residents of the Northern capital. They are suspected of fraud committed by a group of persons by prior agreement on...

Employees of the Criminal Investigation Department of the Main Directorate of the Ministry of Internal Affairs of Russia for the Volgograd Region, together with colleagues from the Perm Territory, detained a suspect in fraud. “It was previously established that the attacker was a participant in...

Who and how steals money from bank cards and how to protect yourself on the Internet? "Paper" spoke with a former carder - a man who was engaged in online fraud with bank cards. No Name Former carder In the past, I used the data of someone else's bank cards on the Internet, engaged in...