tv [untitled] BELARUSTV December 28, 2022 2:05pm-2:41pm MSK
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a crime worth millions of dollars, where thousands of victims suffered. the first question was how they found a crime on me, where all the traces are in the figure. what are the nicknames in the networks of the kardar forum, and cyber thieves only connects the network. it was a big prize for him to understand that the game is over scammers skillers, shimmer 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 deciphered. a lot of new technologies are being introduced, so we have to comply with and also develop labor-intensive work, colossal work. it’s like standing in
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minsk in the fall of 2022, the detainee goes to the eu to his apartment among other things, a pair of wristwatches, each such watch is about $ 20,000 in the yard , i don’t remember a premium car, i’ll honestly tell you. i swear to you this is not my brother's business, which was hunted by operatives, perhaps a dozen countries an example of how the digital trace from belarus led to a criminal 4,500 km away. been on the wanted list for almost 15 years fake passport. perhaps the partial plasticity of the face is all in the classics of the genre and
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counted on the purity of the biography, taking into account the expired statute of limitations for belarusian fighters. cyber front. they overtook him in bishkek . i didn’t expect to cry like a child, because i was sure that it was literally ending, there six months after six months, and the first question of responsibility was how they found me began. and that the citizens of the republic of belarus suffered, he is still here a citizen of the republic, here is his family, here are his parents. yes , he studied, as they say, he got married. everything was here here for now. she did not come out to them. all this time in belarus, methodically for many years, they collected evidence of his crimes, who were detained in bishkek and a member of an international criminal group that hunted for pictures in cases. millions of dollars appear for a long time hiding in europe, as well as his accomplices, who notably followed in our country with the great support of ours, a whole corridor was organized for you to be in spain for joint police operations in spain, that is, exchanged contacts exchanged digital
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evidence, which made it possible to detain this person for 20 years. clear. this is not the only high-profile case in the history of the belarusian cyber front fighters. today in the arsenal, modern complexes for analytics. internet intelligence operatives who know a lot, not only enter there in every police department and solve crimes. in the field of high technologies, a separate operational unit of the criminal police is engaged, and five people grew up from the wanted list and later from the departments in the capital of the nineties in belarus the first mobile phones are launched by the internet after the collapse of the soviet union the belarusian law enforcement system, like all the young sovereign country , is wondering what further automation processes are starting from processing traces of places of unsolved crimes, creating accounting electronic databases to service special systems to automation. and one expert could
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process approximately one print or one light seized during his working time. hidden crime scene and 10 date cards and that's it, and the array is actually from a decade million, minsk as usual, he was a trendsetter, major general boris starletsky at that time was debugging the work of the metropolitan police even then. it was obvious that crime was changing and it was not enough for the operative to have only the mind and deduction began to understand that, in general, if some kind of automation was created, then there will definitely be people who, in general, seem to be interested and willing 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 they raised their heads. first generation it attackers ninety-eighth year of the crime in the bulletins attracted attention. a trojan horse in the victim's computer gained access to the network details, users, the country's largest service provider
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appeared to access the internet. which were on sale as i now remember, 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. 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 well as operatives, where there could be one computer for the entire department, and the internet and all the luxury bright minds in our academic circles created a whole head in the criminal code called a crime against information security, which included in themselves the main components of crimes. which were as close as possible to those offenses that were set out in the european convention on cybercrime.
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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 connections were reaching out to cops 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 they approached the milestone already with a figure of five thousand in 2001. i was appointed to the position of the first deputy minister of internal affairs of the republic of belarus and prepared a memorandum addressed to the minister of internal affairs without investments. here to 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 cyberfront to strengthen fighters capable of thinking outside the box with the ability to read and fix digital traces. to analyze
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and calculate the moves of intruders, so an independent operational unit appeared in the ministry of internal affairs. and then investigators were needed as prosecutors and judges who know what they are dealing with, in fact, by creating units was given the start of the formation of a new system to counter this type of crime our unit is serving, very versatile developed people, and they must be very versatile. this person must be both an operative and a person with a fairly broad and deep knowledge in the technical plan, it is the operative who is needed here. mindset belarusians loudly declared themselves almost from the very start of the special operation 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 employees were closed three times at the request of the states, they were sent to participate in special operations in baltimore, but a
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twenty-year-old digital criminal is still a layman compared to what current criminals operate in digital, the same carding today is more technologically advanced. an apartment on surganova street in minsk , the arrest group is ready for the criminal and does not suspect in a matter of seconds. on his hands, he had to close himself in the investigation awake and even in his underwear such an effect of surprise laptops digital biography of a versatile criminal activities silver bullion currency jewelry flash drives with information useful to 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
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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. fighters management to have proven back 10 years your actions have been recorded for over one year. what kind of fix is exactly the video for responsible systems, the purchase of a control reproducer of your goods of a cardiod tube was sold, 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 talking about already stolen data in digital. household themselves for the owners of these cards made purchases. but the internet site to make an internet payment was enough to enter the number cards and the confirmation code for this information are stolen by carders on fresh
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online stores, that is, by using any phishing links. for golf, having sold one of the goods that the cardders tried to launder money, the spanish police operatives, in these frames they inspect 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 fed on the map for more than 3 years american accounts, who were on the territory of the republic of belarus with the speed in spain at the same time. on this day, a resident of spain was detained through whom the resale of these goods was directly carried out, the damage was more than a million us dollars and to confuse the traces, they came up with an ornate scheme on foreign internet sites, they paid for expensive goods, then they resold them, and the
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money was shared by all successful cases that were carried out in 20 years old. we do not speak even today, first of all, so as not to reveal tactics and methodology, because if the underworld knows, and certain features and moments, where we are present, where we are, it will be much more difficult for us to counteract this. today we have reached that level and i am absolutely not afraid to say that the unit is performing tasks that no one else has done. calm down 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, many networks, the carter forum 10 pm a clear desire to retire, perhaps just during this communication session in instant messengers,
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numerous thematic forms. for the twentieth year, belarus has been in a fever from the hybrid war launched against us, it’s not easy for everyone to test the strength of new political technologies that went in close adhesion with the psycho-emotional impact through telegram channels . was false and shimmer is another concept calculated from the cyber dictionary, the operative was a woman, a foreign citizen installed specialized equipment on atms of various banking institutions, and to remove information from the magnetic strip of a bank payment card, as well as pin codes , these data were subsequently overwritten on duplicate bank cards and used
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to commit theft by a criminal the hood was masked, not the most original means. glove wigs were in use, and the technological plate could not be seen by the layman's eye, it was used. shimmer it a specialized plate that is immersed in the kart. the atm receiver is invisible to the average user of an ordinary citizen, either an invoice is installed, a keyboard, with which you can get the pin code of a particular bank card, or an overlay is installed and a video is made of what a person, in principle, drives on the keyboard, moved on a scooter, threw a car a few blocks, as it will become known later, this is a man with two higher educations, a business analyst, gave advice, 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. then it's a matter of
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observation technique, long, hours and patience. we met eye to eye with him, probably four times the good thing is that i’m a girl, he didn’t pay attention to me, while he was extremely careful, i watched the passers-by, if anyone was sitting on the opposite side of the stop, we managed to fix the car on which he moves to set address instead of living and detaining directly red-handed, the offender worked out an article with theft on a large scale, more than two dozen suffered. man the political situation in the region is a global 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 happens on the nearest axes of the economic political situation on
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strength is already being tested not only by ordinary people, but by subjects of the economy. management specialists today, in fact, 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 disinformation to our people, attempts to compromise certain state institutions, organizations, including by replacing them with e, real internet -resources for fake each crime, its disclosure is an opportunity to compete with the attacker with knowledge to test deduction and when in minsk once from 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. e, connected, but let's say in a certain atm, relying on the fact that the atm was of the old system, and with it updated security systems and using
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malware, forced the atm. give out all the cash that he has, that is, in principle, not hacking. as such, there was no open theft, as it will later become known to collect money from an atm into a bag about cyber thief. it took half an hour to find out after we looked, uh, hmm, and analyzed the logs. how long did he give out this money? how did you report and so on? well, they established, of course, the reasons why it became, perhaps he had tasks that he had to perform. he had to do it one, two. third. action. then the program performed the most necessary manipulation. well , remote access was also installed, the next day while withdrawing money from an atm, a similar, outdated system with a bag cash, the criminal was caught and his accomplices from russia were caught at the suggestion of belarusian operatives. they were detained by the russians at a similar atm service because
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it is the most promising rapidly developing service among criminals. unfortunately, not everyone sees people and can appreciate that pedantic scrupulousness must be understood. how much time is spent on this effort, so that digital traces subsequently form an evidence base for extraordinary cases, the disclosure of which brings moral satisfaction to operatives, undoubtedly, and this looking for two scammers. abby dale and dennis paton turned out to be one for the two-faced woman in her talented legends, numerous family ties with senior officials, including the power unit, where they are supposedly always ready to help resolve the issue. come in money, that if someone had some questions, there, for example, with the pro-horo-protective authorities really, well, it turned out to the forest that there are acquaintances there in the prosecutor's office, if there questions hung in embassies and by allegedly giving bribes. and it is possible to resolve these issues, i communicate very
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for a period of time these funds were transferred. e, at the same time, they managed a photo of their bank payment cards, including on the reverse side, with the cv code that this person was later not inspired to use. helen elya eva aka albina yana barbara communicated with belarusians exclusively with an accent, calling herself citizens of great britain a citizen israel sometimes. poland chatting online with foreigners. at the same time, she spoke purely russian, easily reincarnated from a woman into a man, changed and voice and victims did not suspect that their benefactor 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, bring her to justice. there to criminal responsibility. for the same crimes, they
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could not, because this person kept his real document. e in a separate apartment, which she herself rented, used a number of intermediaries and, accordingly, when he received information that the law enforcement agencies had come out somewhere. but if it was she who simply left the territory of this state. this is already a conspiracy scheme used by them in belarus, the victim in our country of latvia more than ukraine and other countries goes hundreds of times, law enforcement officers of many states tried to figure it out, but they found and detained ours in the image of the car was almost a replacement, that even at the time of detention this person seemed to be a citizen of great britain and the consul of that state it 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 education, a psychologist
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, knew how to change consciousness and perceive reality with their help quickly collected the necessary dossier. and then she simply parasitized on the problem, how everything is going on operatives. today, it is enough for an attacker to simply look at the card and there will be no bank left on it. what do you call from the russian number? enough already brains compost the most common crime. today, there is fraud in this area, when the victim, under any pretext, is forced to give bank card details. this is cherry phishing where the bait is thrown 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. captains showing came from
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of the city of brest, brest region, so we must go and fixed and called you inattention, gullibility. carelessness excellent water. for such fishing, they work according to a template to change scenarios for more relevant ones. and then it technologies are coming to khot. the criminals stopped introducing themselves as bank employees, and pensioners began to introduce themselves as law enforcement officers. the mechanism itself is the same, providing phishing links on various resources, that is, services for buying, selling, hacking the messenger themselves, in recently, a popular hand-to-hand acquaintance is a site where, in principle, people carry requisites using these requisites. uh, then cash is always stolen from criminals. there are consultants in the darknet, the community works in the shadow markets and acquires 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 exposed. an accessible group
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of young people who were assisted e attackers in deceiving our citizens through calls. in total, more than 60 people have already installed more than 2.000. eh, the offenders who have suffered are young people under twenty-five who wanted to earn money quickly and without doing anything, but, of course, the kind of income that they find. uh on the internet takes them to places not so remote, popular with the population of the internet trading platform, a tasty morsel for cyber-scammers, especially when it comes to goods from hand to ice, when with only one of them, dozens of buyers applied during the day, who lost all their savings from cards in the territory of the roman region, a group of persons committing a crime in the field of fraud on the site of the person created software that could be generated automatically. another page follows, while this is a phishing
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page that was sent to the individuals of the attacker. you wrote to the seller on behalf of the buyer and offered him to buy the goods, but for a certain price. and asked for a discount. i asked from an accident, that is, a bicycle, as a simple buyer. some of them agreed on the amount, the attacker sent a link, when the seller in this link went through, he applied to a phishing page on a fake page, they gave the criminal the opportunity to withdraw all the money, the operatives identified the defendants of the criminal group, according to which duties were clearly divided , there were two such citizens as citizens of the republic of belarus organizers who created the software, who created the links themselves and who managed the entire scheme where, what to whom were taught in the course on youtube thanks to the preventive work carried out, the number of crimes is reduced and yet 20% of all crimes are in the reports. this is a crime with a prefix. cyber
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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 are sent to e- mail, or an enterprise or organization, in which it is indicated that the building given there the premises are uh, mined and either any demands of this young man are put forward. caught by surprise, the guy had to answer the questions of the operatives and for himself because of his friends. three times with what computers with the windows operating system to the 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 created about three to four months
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ago, for what purpose did he help war community the guy smiles when asked about finances and it seems that their objects can even be proud of themselves anywhere, as a rule, belarus is interested in russia, other countries of the post-soviet space, there are cases when in one day emails arrive about the mining of about a hundred objects, it is very difficult to calculate them, but possible , it is indeed a labor-intensive work interaction. again, this is necessary. various law enforcement agencies and various states and only in this case it is possible to really get success. goals of swatting different from the banal desire of teenagers to have fun and excite the operational services to see 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
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region there is a desire that we evacuate people to conduct some kind of mass checks. all this will cause a certain proportion of negative manifestations. what is the main goal? that is, a few years ago with this form of cybercrime. basically, do not encounter every message needed to respond and to each message all the necessary services drop out - this is the police. this is the ministry of emergency situations , this is an ambulance, sappers - these are cynologists with dogs. a lot of forces and means are involved. 250,000 russian rubles more than 30, probably, while the vitebsk region, a sleepy 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
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terrorist attacks on a telegram channel, they accepted for money orders. there were also reports on the work done. let's go back to the beginning, the criminal of whom, with the help of the belarusians, was recently introduced by operatives from four states, was more self-confident than his content. alive. an example that everything secret becomes clear is the main endurance and ability to make prompt decisions of rationalism in time, that the fake passport was in my last name. yesterday. he was detained, like a wolf was driven to certain lighthouses by a certain state, they controlled the satisfaction unconditionally. gotta be fans in your professions. there, maybe take a week of a month. even years, one development of accompaniment of a particular situation. it's all in the head. you live with this maximally collected in rhythm, because either a task can be set, or the situation can change dramatically at the time of our shooting , the defendant in a high-profile criminal case almost long. at the age of 15, he had been waiting for extradition from
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kyrgyzstan to belarus for 12 years. what is the peculiarity of the current season this year the project has undergone a number of changes, firstly, another official organizer of the competition has become national academy of sciences of belarus and another very important feature is that this year, along with regional tours, there will also be tours of higher educational institutions, that is, each educational institution will conduct its own selection. and further. ah. according to the selection of the ministry of education , 20 projects in the amount of 20 will immediately go to the final of the competition. well, how to say a participant in
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the project? here, in addition to the idea, what else do you need? well , the age limit, of course, and becoming a member is very simple, just submit an application on the site. and uh, let's just say briefly describe your project. well , then wait until they contact and tell you how to pass the qualifying round. well, the acceptance of applications for this year has already started, how active our youth is. and what areas are she interested in in general, that it is social, maybe medicine, some other areas, young people are quite active and i would like to note that applications have already been submitted in all areas in all nominations, but the very first was an application, just in the field of agro-industrial technologies. what criteria will you use to select journalists? what is important, but what is important is the novelty of the idea, and it is also important how realistic it is to implement it, that is, what practical interest it represents for our motherland. well, what gives the developers
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a competition per day for belarus or any support, including financial signaling all our projects. which are finalists, and can take part in the competition of innovative projects. and well, for their further implementation of financing, and the projects of the winners apply for funds in the amount of 57 basic units for development of business plans. all finalists will be 20. yes, total finalists. uh, not really finalists. it turns out for us. eh, well, there will be selections from all over the republic, and there are only two winners - 20. we have 10 nominations of the competitive selection and in each nomination. we choose two winners in different age categories. the winners of the belarusian project, they then become participants in the international similar project 100 ideas for the cis with what results our guys return from there, and the competition is held every two years studios for the cis, therefore, following the results of two seasons
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, we select 10 projects for participation in this international e-contest. e, for example, i can say that last year it was held in armenia and 10 projects from the republic of belarus participated there and three of them won , and these were the nominations of security, rational environmental management, and industrial technology. the best commentators , well-known coaches, we are interested in the fact that, first of all, first of all, the club wants to play in the premier league so that it has there was infrastructure, the main task was to create a competitive team that would be mentally ready to fight for the highest places, so here is the responsibility and, of course, painstaking professional work bright sporting events, in football there are
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knockout games falls favorites reports from the field at first did not want to go high scary, incomprehensible a little bit afraid, then how great then. went every year, there is a team that will shoot always so it was everyone wants to be this team that shot, see sports projects on the belarus 24 tv channel.
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record turnover exports to russia over $ 22 billion the eastern vector of cooperation justifies the expectations from the center will be left by the head of the belarusian government. integration agenda import substitution of investments union program in numbers. in our story, that they are preparing for 23 years for business and how to work in the new realities, advice from financial consultants in the economy with you veronika hello at the end of the year, export belarusian products to the russian market should amount to 22-23 billion dollars, such calculations were announced by the head of our government and these are the best results for all previous years of the 22nd sanctions realities.
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we had to quickly rebuild export flows to the east and active cooperation with the regions of russia opened joint production and service centers in ufa astrakhan kazan in 70 regions export plans have already been fulfilled, and in 14 external sales exceed $ 100 million, next year in plans for interaction with the regions of the country neighbors, only to build up there are already agreements and on mutual visits a lot of attention, an import-substituting project, we will get just 23. the first joint products are more detailed about our eastern vector of cooperation. we will talk with prime minister roman golovchenko. here is the main emphasis we , of course, place on industrial cooperation , speaking about industrial cooperation. it is, of course, technological sovereignty that has been done, of course, a lot of this has been determined by import projects that will allocate a loan amount of 105 billion russian rubles. for today. it enough of it, some other decisions are needed to move it forward.
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