Preventive work to counteract fraudulent actions aimed at seizing citizens’ funds by obtaining personal data through a telephone connection allegedly on behalf of employees of government agencies (Beltelecom, Vodokanal, Energosbyt) and a subsequent message to the victims on behalf of false law enforcement officials about the use of personal information obtained by “fraudsters” to apply for loans and convince them of the need to transfer available funds to “couriers” (transfer to “secure” bank accounts) for declaring and ensuring “safety”, as well as forcing victims of fraudulent actions to participate in criminal activity as a “courier” to receive funds from other victims.
