a crime worth millions of dollars,

where thousands of victims suffered the first question was how a crime was found on me, where all the traces in the figure are some networks of the kardar forum, and cyber ​​thieves are connected only by a network. he had in the big plot realized that the game is over scammers skinners, shimmery carders, high-profile detentions. we met face to face. probably four times, but a girl. he did not pay attention to me and international operations, where the belarusians are taking root, therefore, we have to comply. colossal work is so 20 years old confrontation

minsk autumn 2022 the detainee is sent to the eu to his apartment among other things, a pair of wristwatches, each such watch is about 20,000 dollars in the yard of a premium car i can tell you. well, i swear to you, this is not my brother’s business, which the operatives were hunting for, perhaps a dozen countries are an example of how the digital trace from belarus led to a criminal 4,500 km away. for nearly 15 years, a fake passport has been wanted. perhaps partial plastic surgery of the face is all in the classics of the genre and counted on the purity of the biography, taking into account the expired period

prescription, but the belarusian fighters of the cyber ​​front. they overtook him in bishkek. i did not expect to cry like a child, because i was sure that it was literally ending, there six months after six months, and the terms of the adventure of criminal liability expired. the first question was how they found me. it started. e that the citizens of the republic of belarus suffered, he is still on the impact. here is a citizen of the republic, here is a family, here are parents. yes, he studied, as they say, he got married. everything was here, for now. she did not come out to them. all this time in belarus methodically for many years collected evidence of his crimes, detained in bishkek and a member of an international criminal group that traded pictures in cases. there are millions of dollars hiding in europe for a long time, like his accomplices, who notably inherited in our country, with the great support of ours, a whole corridor was organized for us to leave in spain for joint police operations in spain, that is, they exchanged contacts exchanged digital evidence,

which allowed detain this person for 20 years this is a high-profile case in this front. today, in the arsenal of modern complexes for analytics, internet intelligence, operatives who know a lot about not only enter every police department and solve crimes. in the field of high technologies , a separate operational unit of the criminal police grew out of the wanted list and later, from the departments of five people in the capital of the nineties , the first mobile phones appeared in belarus. the internet is launched after the collapse of the soviet union the belarusian law enforcement system, like everything else in a young sovereign country, is wondering that further automation processes are launched from the processing of traces of places of unsolved crimes, the creation of accounting electronic databases, to service special systems, to automation. and one expert could, during his working time, process approximately one print or one trace seized of an unsolved

crime scene and 10 accidents and that's all. and the array is actually from a decade of a million, minsk as usual, major general boris starletsky was the legislator, at that time he was debugging the work of the metropolitan police even then it was obvious that crime was changing and it’s not enough for an operative to have only a mind and deduction , they began to understand that, in general, if some kind of automation is created, then there will definitely be people who will be interested in and wish to penetrate these systems in order to get some kind of life of their own such concepts as it country, an online payment system, have not yet been born, but in belarus it raised its head. the first generation of it attackers in the ninety- eighth year of the crime in the bulletins attracted attention. a trojan horse in the victim's computer gained access to the network credentials of users, the country's largest service provider appeared

password and internet access, which were sold as i remember now for 10 dollars. we then worked in the criminal investigation department for such words as internet and provider. well, they were in the deco, acting, according to the principles of the criminal investigation department. we have established this face. now he sat down, though for fraud, and not for the so-called computer crime. the criminal code was not yet familiar with this phenomenon, as were the operatives, where there could be one computer for the entire department, and the internet at all luxury, the bright heads of our academic circles have created a whole head in the criminal code called a crime against information security. which included the main components of crimes. which were as close as possible to those offenses that were set out in the european convention on cybercrime. after that, the process went the first cyber ​​thieves. loners mined pin codes for

other people's payment cards, but after only a few years. this is a criminal environment, taken by organized groups. their ties were reaching out to the cops d. in other countries. it was necessary to urgently put things in order, because if in the ninety-eighth year there was one crime per day, then by the year of 2001 they could have come up with the figure of a thousand. i was appointed to the post of first deputy minister of internal affairs of the republic of belarus and prepared a memorandum addressed to the minister of internal affairs of the proposals. here, in order to form such units and the central office of the ministry of internal affairs and in all departments of internal affairs of the regions november 28, 2002 is the date when belarus began to actively strengthen its cyber ​​front with fighters capable of thinking outside the box with the ability to read and record digital traces. analyze and calculate the moves of attackers. thus, an independent operational

unit appeared in the ministry of internal affairs. and then we needed investigators , prosecutors and judges who knew what they were dealing with, in fact, the creation of the unit was the start of the formation of a new system to counter this type of crime, our unit is served by very versatile developed people. and they should be very versatile. this person must be both an operative and a person with a fairly wide and deep knowledge in the technical plan. this is where an operative is needed. the mindset of the belarusians loudly declared themselves almost from the very start of the special operation, the tornado, carried out on the initiative of the ministry of internal affairs with the participation of interpol, revealed more than 5,000 sites with child pornography around the world, they were closed by employees three times at the request of the states, they were sent to participate in special operations in baltimore, but the digital criminal of twenty years ago is still layman in comparison with what the current

criminals are operating in digital, the same carding is more technologically advanced today. an apartment on surganova street in minsk , a group of arrests is at the ready of the criminal and does not suspect in a matter of seconds on his hands he had to close up at dawn awake and even in his underwear such an effect of surprise yes laptops digital biography, versatile criminal activity silver bars currency jewelry flash drives with information useful for operatives. modern cybercrime is not the action of one person in the vast majority of cases. this is the action of a group of people, they can find each other on the internet in various messengers, agree on the commission of this or that action, distribute roles far away.

members of this criminal group are not always located on the territory of our country. and this is capital street. gaya kardor was sure he was smarter and more cunning than the police. let's manage to proved back to everyone doing 10 years. your actions were recorded advancing one year, what the fuck anyway the video is responsible for the purchase of a control reproducer of your carder goods to a friend , and this theft on an especially large scale using the details of bank cards to understand the bystander, the criminal did not steal the plastic itself, we are already talking about the stolen data in digital for the owners of these cards made purchases. an online platform for making an online payment was enough to enter the card number and the confirmation code for this information is stolen by carders on fresh online stores, that is, by using any phishing links. for

having sold one of the goods that the cardders tried to launder money, the spanish police operatives are examining the goods at the apartment of one of the accomplices of the detained belarusians in close cooperation, law enforcement officers of the two countries stopped the activities of an international group of victims, who became hundreds of people who were fed on card accounts for more than three years americans who were on the territory of the republic of belarus, i was told in spain at the same time that day they were detaining a resident of spain through which directly carried out the resale of these goods damage more than a million us dollars when cashing stolen and confuse the tracks. the carters came up with an ornate scheme on foreign internet sites to pay for expensive goods, then resell them, and the proceeds divided the successful cases that were

carried out over 20 years. we do not speak even today , first of all, so as not to reveal tactics and methods, because if the underworld knows, but certain features of the moment, where we are present, where we are, it will be much more difficult for us to counteract this. today we have reached that level. i am absolutely not afraid to say that the unit performs those tasks that no one else has done. calmly, this man with tattooed pictures on his body is a cybercriminal on the carter forums of the shadow side of the internet , his nickname is known to many networks, the carter forum is here in the evening of a clear desire to retire, perhaps just during this communication session in instant messengers numerous thematic forms. new

political technologies that went in close commissure with psycho-emotional influence through telegram channels, not all of this is felt and crime, but the assumption that law enforcement officers are distracted from their immediate task of catching criminals was false and shimmer is another concept from cyber-sary. it was calculated that the operative was a woman, a foreign citizen was installing specialized equipment on atms of various banking institutions, and in order to read information from a magnetic stripe payment card, as well as pin codes, later these data were overwritten on duplicate bank cards and used to commit theft, the criminal disguised himself as a hood, not the most

original means. glove wigs were in use, and the technological plate could not be seen by the layman's eye. used e shimmer is a specialized plate that is immersed in the card receiver of an atm and is invisible to the average user of an ordinary citizen , either a consignment note, a keyboard, with which you can get a pin code a specific bank card, or an overlay is installed and a video is made of what a person, in principle, drives on a keyboard, moved on a scooter, left a car for several blocks, as it will become known later, this is a person with two higher educations, a business analyst, gave advice to famous people . install it, and even more so it was difficult to catch it by the hand, but at one fine moment. passing by, the operative noticed traces of criminal interference in the operation of the atm. next is the observational technique, long, hours and patience. we met

eye to eye, probably four times the good thing is that i was a girl, he did not pay attention to me, while being extremely careful, i watched the passers-by, if anyone was sitting on the opposite side of the stop, it managed to fix the car on which he moves to establish an address instead of residence and to detain already directly red- handed the offender has worked out on an article with embezzlement on a large scale, more than two dozen have suffered. man. the political situation in the region of the world crisis against the backdrop of a pandemic of instability. all these are impulses for cybercrime. recently, attacks on our country have increased many times over. digital crime. it depends on many factors, primarily what is happening in the country. and what is happening on the nearest axes of the economic political situation is already being tested not only by ordinary people, but by

the subjects of the economy. today, management specialists are actually at the forefront of the cyber ​​front , attacks are being carried out on our country, and including a somewhat different kind, that is, attempts to convey to disinformation of our people attempts to compromise certain state institutions of the organization, including by replacing them, real internet resources with fake ones, every crime its disclosure is an opportunity to compete with an attacker with knowledge to test deduction and when in minsk once from an atm on the street near the administrative building . they stole all the money. it was just such a case had to quickly look for a breach in the attacker's protection system. uh, connected, and a certain let's say in this way to an atm, relying on the atm being the old system, and with it updated security systems and malware forced the atm.

give out all the cash that he had, that is, in principle, not hacking. as such, there was no open theft. what will become known to collect money from an atm into a bag about a cyberthief took half an hour became known after we looked, and hmm, and analyzed the logs. how long did he give out money? how did you report and so on? well, they installed it, of course. reasons why it became possible, but he had tasks that he had to perform. he had to do it one second third. action. then the program performed the most necessary manipulation. well, it was also installed on remote access the next day while withdrawing money from an atm, a similar outdated system with a bag of cash, the criminal was caught and installed by his accomplices from russia at the suggestion of belarusian operatives. they were detained by the russians at a similar service atm back what she the most promising rapidly developing among

the crime service. pizzas, unfortunately, not everyone sees and can appreciate that pedantic scrupulousness needs to be understood. how much time is spent on this effort so that the digital traces later form an evidence base among extraordinary cases, the disclosure of which brings moral satisfaction to the operatives, undoubtedly, and this was what two scammers were looking for. abby dale and dennis. patton found himself alone in the two-faced woman in her talented legends, numerous family ties to senior officials, including power block, where they are supposedly always ready to help resolve the issue. come on money. and if someone had some questions there, for example, about law enforcement agencies, then, well, or indicated that there are acquaintances there in the prosecutor's office, if there are questions to whist in embassy institutions and by allegedly giving bribes. and it is possible to resolve these issues, i communicate for a very long time for a period of time transferred these funds.

e, along with the same managed a photo of their bank payment cards, including on the reverse side, with a cv code that this person did not later it was suggested to use helen elya eva she is also albina yana barbara from belarusians communicated exclusively with an accent, sometimes calling herself citizens of great britain an israeli citizen. poland chatting online with foreigners. at the same time, she spoke purely russian , easily reincarnated from a woman into a man, changed her voice and the victim did not suspect that their benefactress and face. let's say from the organs. this is the same person. as it was later established, she was previously prosecuted in 2011 on the territory of the russian federation for fraud after which, according to our information, she was on the territory of ukraine and committed a crime there, however, to bring her there to criminal liability. for the same crimes, they could not, because this person kept his

real document. e in a separate apartment, which she rented herself, used a number of intermediaries and, accordingly, when she received information that law enforcement agencies had come out somewhere. but if it was she who simply left the territory of this state. it's already a conspiracy scheme the victim used them in belarus, the victim in our country of latvia is more than ukraine and other countries goes to hundreds, they tried to figure it out by the law enforcement officers of many states, but they found and detained the state was a big surprise for her when we went to another address in the city of minsk where her real documents were stored, after which this person, of course, realized that the game was over a woman by training a psychologist mastered the methods of changing consciousness and perception of reality with

their help quickly collected the necessary dossier. and then just parasitized on the problems. how are the operatives going? today, it is enough for an attacker to simply look at the card and there will be no bank left on it. what are you calling from the russian number. enough already brains composting belarusians. the most common crime today, there is fraud in this area, when the victim, under any pretext, is forced to give bank details kart. this is cherry fishing where the bait is cast already in a telephone conversation. a new model of behavior in order to completely own his attention to receive personal information, or simply force him to do or other actions. well, roughly speaking, the criminal uses the number substitution system to transfer money, and this is no surprise to anyone. the show came from the city of brest

, brest region, so we must go and recorded and called you inattention, gullibility, carelessness, excellent waters. for such fishing work according to a pattern to change scenarios for more relevant ones. and then it technologies are coming to hoth, the criminals stopped introducing themselves as bank employees, law enforcement officers began to introduce themselves. and, in principle, the mechanism itself is the same providing phishing links on various resources, that is, the services of buying, selling, hacking messenger themselves, e . uh, then the cash is always stolen from criminals. there is its consultants in the darket community work in the shadow markets acquire card details from foreign banks. further, the withdrawal of funds for the disclosure of such crimes is carried out by a team of professionals, where everyone has accurate knowledge from different areas on a group of young people who assisted the

attackers in deceiving our citizens by calling. in total, more than 60 people have already installed more than 2.000. uh, the aggrieved attackers are young people under 205 years old who wanted to quickly and without doing anything earn, but, of course, such earnings that they find. uh, online. the internet transfers them to places that the popular population of the online trading platform is not a tidbit for cyber-scammers, especially when it comes to goods from hand, damn it, dozens of buyers who have lost all their savings from the card on the territory of the minsk region, a group of persons committing a crime in the field of fraud on the site was identified, ufa and these persons created software that could automatically generate fi. the next page, and this phishing page

was sent to the persons, the attacker communicated with the seller on behalf of the buyer and offered him to purchase the goods, but for some certain price. moreover, he asked for a discount, asked from an accident, that is, a bicycle, as a simple buyer from it , they agreed on the amount, the attacker sent a link, when the seller in this link went through, he got to a phishing page on a fake page gave the criminal the opportunity to withdraw all the money, the operatives identified the defendants of the criminal group, who were clearly divided into responsibilities the group left as citizens of the republic of belarus , such citizens were two organizers who created the software that created the links themselves and who managed the whole scheme where, what to whom they studied course youtube, thanks to ongoing preventive work, the number of crimes is reduced and yet, 20% of all crimes reports. it's a crime with prefix. cyber ​​one of the new criminal

trends is svating or svating, if we are close to transcription from english, but the word managed to assimilate in a short time. this is a false hazard message, usually. these messages come to e-mail, or an enterprise or organization, in which it is indicated that the building of the premises given there is mined, and either some demands of this young man are put forward. the guy was taken by surprise. i had to answer the questions of operatives and for myself and for my friends. and his truth with what mail? i’m the law, then a computer with the windows operating system firefox browser and this detained ninth grader from a small village in the vitebsk region and judging by the digital footprints with a decent experience in the shadow segment on the internet about three to four months ago, for what purpose? helping the war

community, the guy smiles when asked about finances and it looks like even the city with them their objects can be anywhere, as a rule, belarus is interested in russia and other countries of the post-soviet space there are cases when in one day e-mails arrive mining about a hundred objects, it is very difficult to calculate them, but perhaps this is really a laborious work of interaction. again here you need a variety of law enforcement agencies. uh different states and only then is it possible to really get teen success. to have fun from disturbing the operational service to look at the result from the news, then the desire to make money on blackmail, the main goal is panic in a particular object. perhaps, in some region, the desire for us to

carry out some kind of mass checks will all cause a certain proportion of negative manifestations. what is the main goal? that is, a few years ago with this form of cybercrime. in principle, it is not necessary to respond to every message, and every message leaves all the necessary services - this is the police. this is the ministry of emergency situations, this is an ambulance for sappers - these are cynologists with dogs. a lot of effort and money is involved - 250,000 russian rubles. the teenager explained his actions. his like-minded people were nervous in the presence of people in black in russia, a joint operation of belarusian and russian law enforcement officers identified and detained a group that, in 3 months, created more than 80 fake messages about terrorist attacks on a telegram channel for money, accepted orders,

posted reports there, and completed the work. let's go back to the beginning, the criminal of whom, at the suggestion of belarusians, was recently introduced by operatives from four states, he was self-confidently piranhatized by his content. alive. an example that everything is secret it becomes clear that the main thing is endurance and the ability to make prompt decisions of rationalism in time, that a fake passport was in my last name, they detained it anyway, like a wolf was driven to certain lighthouses by a certain state, they controlled satisfaction unconditionally. you have to be passionate about your profession. or maybe a week or a month. even years is one development. accompanying a particular situation. it's all in the head. you live with this as much as possible collected in rhythm, because a task can either be set, or the situation will change dramatically at the time of our shooting, the defendants under a high-profile criminal case almost long. years of tradition what

an interesting way to spend the weekend weekends you can go in for sports put things in order at home, lie on the sofa, or you can explore our beautiful belarus every week, we lay new routes in the corners of our country, however, centuries-old trees remained not only in helmets. they can be found even today, this particular oak is already 400 years old, and to wrap around its trunk. approximately four adults are needed, showing historical monuments cultural entertainment alexander vasilyevich will be with you now conducting a pottery master class introducing local food and customs. today, here you can try a dish of standard schlichets and

belarusian cuisine. as a true fan of potatoes, i ordered pancakes for myself. watch in the program the route was built on belarus 24 tv channel. news is on air in the studio lyudmila kazak. hello , see in this evening edition from the international agenda to the scientific sphere the details of the telephone conversation between the leaders of belarus and russia are we talking about education in the right way?