Minsk
In Minsk, fraudsters posing as managers stole over 300,000 rubles from companies
In Minsk, fraudsters posing as company managers tricked businesses out of more than 300,000 rubles. The criminals messaged accountants via instant messengers, impersonating directors, requested bank details and account balances, then demanded urgent transfers abroad. The fraudsters sent fake payment receipts. As a result, ten organizations were affected.