He was informed that the scammers are going to issue loans in the name of the man and then withdraw them abroad. To prevent these actions, the resident of Borisov had to apply to several banks, where loans were allegedly issued in his name. You should also have applied for a loan there.
One of the banks approved a loan to a Borisov resident in the amount of over Br18 thousand. After the fraudster offered allegedly for safety "to declare" all available houses at the man cash. The victim counted Br10520. Then the resident of Borisov went to a specific branch of the bank, where he opened an account and replenished it for some time.
After a while, the scammers asked the man to register an account on the platform for buying and selling cryptocurrencies and enable a demonstration of the screen of a mobile device. The man did as he was asked.
The attackers were constantly in touch with the Borisov resident and repeatedly called him back from different numbers. When the conversations ended, the man turned to law enforcement officers.
In total, the resident of Borisov lost more than Br37 thousand.
A criminal case was opened on this fact under Part 3 of Article 212 (theft by modification of computer information, committed on a particularly large scale). The Criminal Code.
One of the banks approved a loan to a Borisov resident in the amount of over Br18 thousand. After the fraudster offered allegedly for safety "to declare" all available houses at the man cash. The victim counted Br10520. Then the resident of Borisov went to a specific branch of the bank, where he opened an account and replenished it for some time.
After a while, the scammers asked the man to register an account on the platform for buying and selling cryptocurrencies and enable a demonstration of the screen of a mobile device. The man did as he was asked.
The attackers were constantly in touch with the Borisov resident and repeatedly called him back from different numbers. When the conversations ended, the man turned to law enforcement officers.
In total, the resident of Borisov lost more than Br37 thousand.
A criminal case was opened on this fact under Part 3 of Article 212 (theft by modification of computer information, committed on a particularly large scale). The Criminal Code.
