In Minsk, the activities of fraudulent call centers earning on "investments" have been stopped
The Ministry of Internal Affairs announced a mass arrest of individuals involved in the activities of an international organized criminal group that defrauded people through call centers.
Screenshot from video
According to the Ministry of Internal Affairs, the criminals created more than 800 fake websites where they promised high returns from investments in non-existent financial companies.
Through electronic questionnaires, they collected citizens' data and, posing as "financial specialists," convinced them to transfer money to fictitious accounts. Then, on fabricated platforms, they simulated successful trading and, under various pretexts, forced them to continue depositing ever new sums. The stolen funds were transferred to controlled accounts.
The Ministry of Internal Affairs claims that thousands of citizens from more than 180 countries have suffered from their activities. The security forces promise to provide details later.
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