tv [untitled] BELARUSTV April 7, 2023 10:30am-11:00am MSK
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22 districts of the minsk region, so we can say that 22 masters of the advanced region in the minsk region and their masters are already in other regions of the country. yes yes. the sizes are also impressive. i imagine what scale do i have to tell and show, uh, all regions of our country, what will be the size of this canvas as a result? well, the project itself implies that each region embroiders a fragment of the region of the map of the republic of belarus and all these fragments they will be assembled into one single canvas in may, all these fragments should be ready and these fragments are delivered to the mogilev regional methodological center of folk art. there are already specialists from this mogilev regional center. they will collect all these fragments into one large canvas, it will be such a work of art. uh, a map of the republic of belarus and the size of this
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canvas will be 3 m by 2.5 m and where can you store such a miracle. so when can anyone watch it? where to come, so that this project in general implies, uh, the unification of the multinational people of the republic of belarus preservation and popularization of the national creativity and of course here is a work of art, which is made by the hands of our belarusian masters. it will be kept in the palace of independence and of course for viewing. the guests of our country, invited to the palace of independence in our country , are paid attention, just the same , to our creative heritage. do you think that over the years we have achieved, and the belarusians have some positive results, they have become more attentive to their historical past cultural heritage, has this topic become somehow closer and closer to us? more interesting, of course. we have a lot of
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achievements in this direction, for example, in december the traditions of straw weaving were included in the representative list of the intangible cultural heritage of unesco . this is our latest achievement. now we are preparing, and vatinanka is also for inclusion in this representative list. that is why i think there are achievements and our belarusians are interested in non-material cultural heritage. and it's interesting, including thanks to those, of course, yes. here, we also attract masters. participates in different ages craftsmen and young people and such quite mature women, nevertheless, everyone is happy to take part in this project and participate in doing this embroidery , some disputes are going on in the process of work , some advice is given to each other by elena when she presents the embroidered card, the project will be implemented, and as part of the festive events that are timed to coincide with independence day, that is, on july 3, there will be
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a presentation from this project. thank you very much elena sergadieva, head of the department of traditional art of the minsk regional center of folk art. the results and analysis of the main events of this week in the information and analytical program atn main air all the projects of our tv channel are on the website www.belarus 24.by, as well as in social networks. i'm sorry to you. all the best.
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halleluy to the scripts today our studio is hosted by aleksey mashkin, deputy head of the criminal investigation department of the central internal affairs directorate of the minsk city executive committee and aleksey novash, head of the cybercrime counteraction department of the central internal affairs directorate of the minsk executive committee. we already far from the first time, we meet with police officers in this studio and say that our citizens are subjected to fraudulent actions and we say that no matter how much we say, people are still engaged in all sorts of things, and dishonest schemes and
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give their money , and last year. we can say that there was a surge of such crimes. can we estimate the damage and maybe the average amount. what kind of people voluntarily give away, with regard to relationships associated with the so -called accidents sometimes, the victim on the phone a call comes in, and it is not known to relatives that he is in trouble, and they ask for money in order to resolve the issue of the victims and not initiate a criminal case, then, if we talk about average damage. uh, for such scams out there, the amount varies from the minimum. for cash - it's like 1,000 rubles. and the belarusian and can reach the maximum amount of transfer we had 50,000 dollars shshanik, calls a specific amount always says that for uh termination of the criminal case. and uh what the victim did not write a statement required the amount of 50.000 rub. this is usually usually discussed immediately during the phone
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call. but when talking about the victim, i have such an amount, i don’t have it. i have a certain amount voluntarily called ready. he will give it further already, respectively, scammers. yes, agree to these terms. and then a courier goes to him, who takes this amount of money, the courier comes home and gives the money. yes, all the time while the courier is going, uh, to the injured. uh, keeps the victim on the phone does not give the opportunity and call your close relative to find out if he really has it or uh, did he get in mind or not, while this happens, eh? the victim is dictated by a statement on various kinds, should know the rest of the people, and with a request to stop the main case and all the time tells him that everything will be fine. do not worry about adding some personal hygiene items to your height, because they are in a medical institution, and all the money is put in a package that is transferred,
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respectively, with the former courier. and who how as a rule, if such hello who becomes a victim of guzh- we say many times. it seems to me that young people will definitely not go for this, as a rule, they are lonely, pensioners living, and who have savings for the so-called rainy day, and they assume that by their actions they help their close relative with the hope that by passing money. everything will be fine for him, for his loved one, first of all , the very centers from which children are engaged. i understand that this is not a randomly dialed number. that there is this whole system works, of course, this is usually a professional call center with representatives of a law enforcement agency, either a police officer or an investigative committee. and according to the available reports, these call centers
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are located outside the republic of belarus , is this possible? the republic of ukraine and more the republic of poland, if we talk about ukraine, then since the beginning of the year, this number of such calls has not decreased. but no, ah-ah at the moment, the calls continue and there are already cases of people transferring money. what are the main types of such fraud, what can be new in the arsenal, what should i pay attention to? well, with a traffic accident, of course. everyone has already met. what else is there now? well, i will say this does not lose its relevance. uh, not only is fraud in that, here is the standard form that alexey stopped gennadievich but also the so-called fraud associated with the direct, but the use of the network. internet this is also notorious you see it too phishing er in more detail many foreign words that require deciphering. ah. again, let's go back, if in simple terms it is to say these same calls from representatives
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of banking institutions, supposedly representatives of banking vibers. any messenger can be used there, as for phishing, this is again a way of fraudulent actions using the so-called social engineering. that is, this psychological impact is only associated not with direct, but with communication by telephone . and this communication through the network is the same uh online trading platforms. this is again the same jokes - these are the same dating sites. it can be any site used on the internet that offer, under various pretexts, to carry out some financial transactions with your funds, pay for some purchase, or receive some kind of winnings, and thus, providing your confidential data personal data that allows you to access your purchase account via the internet is very popular. yes, they are very popular. it is very comfortable. it is clear that the world does not stand
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still, but develops and is offered. for services that make our lives easier. the first from the second yes purchase from the transfer of money to scammers the fact is that e in situations associated with the so-called these e, traffic accidents. it's obvious here, it's obvious here. uh, by and large, the internet network is on and not used here, just a call comes in the only question may be where he comes from. and how does this direct telephone connection, either through e-communication devices, but again , the call goes to the home phone and a live courier arrives for the person, that is , a specific person to whom, e, the injured party independently transfers funds, as for internet fraud, that is crime so-called cybercrimes. here, as a rule, communication absolutely does not occur between the injured victim and the offender. they don't see each other. they communicate, either again through through instant messengers, or through,
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or, and all these internet through various social networks. and again, the same messengers alexey vladimirovich said about the fact that couriers come in live communication. who are these couriers? who goes to this type of income, because it is conscious, they don’t tell him that you will deliver pizza, and get paid for it. uh, as a rule, these are young people between the ages of 16 and 23 who are not officially employed looking for themselves. uh, the so-called m-th earnings associated with not hard physical labor this job advertisement in the form of couriers. they are found on various sites. telegram channels, where i offer, and they earn 100 rubles. and above, and for the purpose of roughly speaking the transportation from the point, and at the point b of various kinds of things under a god-like pretext. no, they tell him that you need to come to the address, but pick up the person, the package or things and bring him, respectively, another place. because
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of this, a certain amount of money is obtained, as a rule? negotiated. uh, immediately in some cases the employer is the so-called asks to send the passport details of the courier, who will, uh, if something happens yes, in which case, so that the so-called employer himself can contact the internal affairs authorities and report that he has already become a so-called victim, it turns out, and the courier appropriates himself personally money received by the victim. as far as i understand, if the couriers are the people who can be detained, yes, then these are the very call centers and the people who call and, probably, not even them. yes, how this scheme is arranged and to what extent, but it is realistic to destroy this scheme and about for the safety of people, more than one person is involved in this fraudulent scheme. well, this is such a directly organized company. moreover, there is a clear distribution of roles, and at the same time it is important to understand that the situation is that these participants
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in this scheme are communicating. and usually online. that is, in most cases they don’t even know each other, all communication takes place. eh, hire. here are these workers of people who will perform certain rough work. the so-called workers also take place over the internet, here's how alexei gennadievich he dwelled on the situation with couriers. this is already the final link, which must be completed for some specific remuneration. this is the work to collect the money. in the same way , people who are directly involved in calls are also involved in this scheme. persons who teach these people very important points, because we all are all we understand very well that all these relationships are there. there should be a fairly serious psychological preparation, which is based precisely on human feelings. about understanding and here, uh, to deceive and persuade to kill a person so that he gives his uh, funds further this scheme can
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also involve uh, intermediate apologies associated uh with persons who will draw up certain accounts for themselves. the same bank cards. uh, the same uh persons who are engaged in the exchange , for example, there is cash for the same cryptocurrency or digital currency, and therefore even the suppression of such criminal activity, even at the stage , let the same couriers at the stage of these workers for persons who apply for consider yourself, and whom we are detaining to account on the territory of our state. it already plays a significant role. and in reducing this criminal activity, and yet these preventive measures and practical work related to the organization and detention, bringing to responsibility of those persons, gives a profit. the sieve is bearing fruit and aims to reduce precisely that's the number of potential victims. uh, in our state in
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the city of minsk, international cooperation in this area, maybe with colleagues from other states cooperate and resist together. but as a rule, yes, there are opportunities, usually with colleagues from the russian federation, uh, because this type of crime is also common among them, and somewhere we get additional information, uh, and exchange experience in solving this type of crime. we told you that leaflets and tv shows and the plot. it seems to me that there are already all possible types of prevention. we have engaged. why do people still give their money to scammers, after all, and very often after people apply, and in organs. they say that they heard about such a visible fraud, yes, 99% of the victims that we communicated with, who transferred money, said that yes, i knew, i heard, i read from this method of committing fraud. but at what point, when the call comes in, and people are lost, can you imagine that they really
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got a call from a close and dear person, purely psychology. yes, and we are built on this, in principle, a conversation so that person a hears a familiar, as it seems to him, native voice, it will be distorted, and at the same time there will be an explanation that the person’s lip is broken, perhaps the jaw, that’s why he speaks so incomprehensibly when she is already taking the phone, respectively, you represent the person as a police officer, or an investigative committee and explain what happened. how long and difficult it is to solve crimes, including those related to cybercrime, how difficult it is to identify a process that is long enough , in fact, but it also has certain limits and has its own positive effect. well , yes, it is clear that especially if it is the crime is, uh, connected to the internet. and
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what is the internet is a global network. two people can communicate with each other, being at different uh ends of the globe, so to say that, for example, it takes two months or six months there. it depends on the situation. well, nevertheless, yes compared to the general criminality is enough. this is a long process, because it is very seriously closed. and that's how his ass was mentioned at international collaborations, because as a rule, the social networks of their organizers are on territories of other states, you need to obtain certain digital information. need this information go to the meeting willingly. yes , of course, we have built quite serious interaction at the level of the ministry of the interior with similar structures, other states and established. uh, certain contractual relations, agreements on the basis of which we exchange this information, we provide, yes, uh, the territories are lost in order for
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this interaction to be suspended in some herd, and we couldn't take any action, so it might be busy. yes, maybe for half a year we are currently solving crimes that were committed 2 3 4 years ago, because it turns out no, but no, each crime has its own statute of limitations depending on the category it belongs to, but 2-3-4 of the year. yes, this is not a deadline, uh, and uh, while receiving certain information, including from my colleagues abroad, receiving certain digital information in the course of working directly on the internet itself analyzing e. these are the digital traces that are collected over a certain period of time, we come and still establish a list that is involved in the commission of such crimes on the global network. and very often messengers are hacked into pages in social networks. why do they do it? well, this one, it seems, as
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harmless, but they came to send a message to their friends. here is your name. what is it for? what is the risk? the fact is that a-a first question, why is this being done? let's go back a year or two. we often said when there were such called the first some kind of fraud. these are on such a global scale. uh, the first thing that people began to pay attention to remembered the first parcel that if you receive a call from a foreign number, in no case do not talk and a scammer calls you. well, this thesis, somewhere, it nevertheless began to take root and the criminals began to lose. e of potential victims due to what they see, and the foreign number is not a belarusian prefix, so, uh, these are scammers, so the scammers got u like this called a deficit. these are the victims , yes, certain victims, for this they needed belarusian numbers, so that before the call a person comes to the messenger from the belarusian number, respectively, he calmly takes this
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issue more calmly. for this e began to develop. eh, different again here. eh, as a rule, phishing links, that is, fake links that look very similar to some real real site and send, uh, citizens to the same. here is, uh, the viber messenger which is now the most common. here exactly. these are the hacks, and citizens. eh, getting a certain link. they don't really start reading. it looks like they click on this button. she actually gives. uh, remote access to your account, a scammer gains access to your account and takes possession of it, and then afterwards. they use your phone number, which is our belarusian number, which is uh in order to commit further uh, uh , fraudulent actions, or is it already used for calls such as uh road accidents, or is it used to further crimes. there precisely cybercrime is the second point.
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as far as liability, of course, it is responsible, we have a whole chapter in the criminal code 31 crimes against computer security, which provides for, uh, liability for unauthorized access. well, also for illegal use. here are these personal e-electronic data, if the fraudster was detained, and after serving the sentence how often are there such repeated returns? when they return and continue to do the same and whether they fall for the same bait again, and as for the victims, i’ll tell you. so, we probably had cases, uh, that the victim, for maybe five or six hours , came twice or thrice, even the courier, that is, the conversation continued and the victim throughout this conversation, and she was convinced that that the amount is insufficient and the victims twice thrice, transferred money , as for the perpetrators of fraud,
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then, as a rule, people who communicate with this type in the car, if they are young people in between the ages of 16 and 27, when they already realize what they have done, then, of course , they already repent understand that they are threatened with punishment, they say that we are more than more yes, and as for the repetition of committing fraud, as a rule, it is others cars. which is done in relation to, probably familiar friends, where under a plausible pretext, uh, a person, uh, says that i need money to develop a business, that is, in this way he takes one amount, a second third, after which the scheme. clearly hidden. he is condemned after the events punishment, a person knows nothing but before that, respectively, he finds dns methods and makes a fantasy. listen, yes, therefore, a person, and does not stop roughly speaking, even if after serving his sentence there have been
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cases that he commits a similar kind of crime, how quickly the victim gets out of this shock and applies to the police that he has become a victim of a car. well, maybe after the end of the call. uh, three, four, five times the courier came, that is, each time you gave a new amount. and when it became clear that they were deceived, yes, put the phone down and you start the victim begins to realize that, probably. somewhere i was wrong , i heard recalls from such a situation, uh , which i heard on tv, or read somewhere, begins to recruit familiar relatives in the first place. well , to be specified as a state. to which, in a telephone conversation, he learns that no one has been in an accident, everyone is alive and well and immediately applies. yes, it already turns out right away by phone, or uh with uh independently applies to the territorial subdivision bodies of the courier to detain. well, right with the package, relatively speaking, yes, there have been cases. eh, where did we succeed? uh, red-handed to detain
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the courier, right next to the address of the victim, someone realized very quickly. yes what is happening there is a possibility where we with uh can quickly respond to such scam messages worth knowing. let's try to list how else our citizens are being deceived. ways to do it. here are these fraudulent actions, theft of deceptions. you can call it whatever you like. they don't change, they change, just a pretext, under to whom the postal yes, when the mail is called there and they say, go to the post office and get the parcel for a platinum amount of money. the fact is that today we have already talked about why they are committed, why do people react to this? the fact is that a person is not a robot, he has his own feelings, and scammers play on these feelings. uh, a serious feeling, this feeling of fear, on which, again, there is also an accident when a relative gets there. we are ready to give anything there, just to save our close further there is a feeling of some kind of idle curiosity. and let's
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go through some kind of testing filled in there and spin the wheel of fortune. suddenly we get lucky. well , the third one, of course, i would probably single out. these are questions of precisely a certain self-interest and a thirst for obtaining some kind of, uh, some material benefits, while doing nothing. and now we return again to the same parcels, that is, a person receives a message that it has come in your name. a link in which some very expensive gift all you need to do is to pay some symbolic amount for a postal order. yes, then you will find out what is there, well, they can tell you on the phone that you have won some very new phone there or some kind of household appliances, something very serious. well, when you are already going somewhere in your head, you think how i will do this now, how i will sell my old one to whom and are ready to pay some amount there for the fact that you then open this package. there's a phone there, maybe everything,
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anything. there, maybe just a brick to lie. maybe just a set of paper or something else. well, any object that creates a certain e weight creates some kind of weight and everything that is on the dating site. these are the same dating sites. and here again we come to a certain problem. why do we stop communicating with each other? as a person, we are accustomed. if anything, we have gadgets at hand, we have a computer. we have some kind of technique, which is on the one hand. we don't have to run anywhere. we can lie on the couch and make ourselves tea coffee, uh calmly drink and chat. and this is what leads to the fact that the end result. uh, in the process of communication, the potential victim is quite simple. here, uh, again, there is a message to psychology. uh it is proposed at some point it is already meet. in order to meet, but you need to pre-book, for example, the same uh, the theater is also a cinema. uh, anything
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to make some kind of payment. some kind of service, which is so scarce on e, that you need to do it here and now. well, and accordingly, everything is with a person who like, maybe even, and i used to be afraid. eh, somewhere here, for example, a young man is also talking directly to a girl. eh, all these he, maybe he is shy there some right. the meeting will not find any understanding. and then , it seems, after talking on the network , some kind of psychological contact appeared. e, he sees that he is ready to communicate with him, and he is ready to pay there for some, again , some insignificant amount , to book the same tickets there in order to eventually meet. and suddenly it's fate. yes. well, and accordingly then it turns off again. here is the rationality. this thinking logic fades into the background. emotions are already on. the hormones are already on. well, and
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, accordingly, all the functions are performed, all the actions that the scammer is already directing you are sending you this phishing link. you already uh, rainbow uh circles in your eyes. yes, it is no longer considered, what is there on this screensaver on this one? what there are fields works. it doesn't have any grammatical errors, in the same sentences. never mind. it's already important to quickly try to pay and come somewhere to hold a meeting. all these scams are pure psychology , only the pretexts are changing, under which this and and why are more pretexts changing, because, uh, as practice shows, they are first of all remembered. apparently, only certain theses. yes, theses, and when a person is asked, again, this is already a victim of the same cyber-fraud. well, now, did you know that if a person calls you, he introduces himself as a banker, and uh, you can’t uh, give him your
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bank details. yes, i knew, but it was not the banker who called me. i got a call from a law enforcement officer the same as we stopped today. well, we knew that you couldn’t answer if the call was from a foreign number, well, there was a belarusian number right there, respectively. uh, that's why we see here, and the same thing that alexei anatolyevich stopped at that the ladies knew what it could be. fraudsters, but here already called, a relative. he spoke so convincingly. and so uh that my heart just couldn't take it moreover, the orientation is more towards the older generation, who are more emotional and who now already have well, let's understand that we have certain age categories, slightly different values and value scale , and already to a more, uh, older age. we have more emotions again. and what remains with people is just caring and helping their loved ones. thank you very much for a very useful informative conversation. i hope that thanks to our broadcast, including people will be more attentive
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