named after the tchaikovsky mariinsky theatre, as well as the international military music festival spasskaya tower, the fraud scheme looked like this: the buyer typed the name of the theaters in the search engine and followed the first link to the site, entered passport data, paid for the purchase and went to the performance. everything was a real theater performance venue. the sites were fake and the ticket price imagine a person buys a ticket there for 120.000, which costs 10.000 or hits and suddenly it turns out that he is sitting on 120.000 the third tiered viewers, unaware that they were victims of cyber-machinists.

the investigative committee of russia established a circle of persons involved in the crime for the purpose of secrecy, domain names were registered in foreign countries. communication with ticket buyers took place through the instant messaging service and call centers located in moscow and vladimir. the total turnover of the criminal network, according to investigators, exceeded a billion rubles . dozens of companies and entrepreneurs, as well as a whole staff, were involved in its activities. professional designers-programmers to courier the criminals by the investigator took 2 years, painstaking work of fake internet pages of theaters were

blocked about the scammers arrested, but to ensure that any existing site does not appear. a double is literally impossible when the president of the russian federation, putina, sent a message to the federal assembly and announced that financial assistance in the world of 10,000 rubles will be available for families with a child. and the application can be filing a service. he hasn't finished his speech yet. and several dozen phishings were already on the network, and not all of them offered to train and apply , allegedly at public services these were not voice services, these were phishing sites. 124-90 pyaterochka helps out and prices decrease with age. metabolism slows down, someone

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are blocked quite quickly . phishing detection systems are being improved together with law enforcement officers. the central bank is working on this from january 2021 to november . they blocked more than 2,500 internet resources that were also aimed at phishing and later on the theft of money from our citizens in order to distinguish a fake site from of this, you should carefully look at the list of links that search engines provide. fraudsters. often they pay for advertising, so that a fake site drops out first, you need to check whether the site address is written correctly, its name and what is indicated after the dot in the address official organizations in russia are registered in the .ru domain zone, and not comp or buy, official sites, the correct sites should work via the https protocol, if there is no

letter c in the site address. this should definitely alert a person to any site that accepts money. he must start with the letters http, s without s , you can’t work with this site, it’s absolutely impossible. if you enter the site next to the name , such a lock appears. this means that the connection is encrypted, if you don’t see the padlock, it’s better than not entering any personal information, even more dangerous is direct contact with the scammer in the event of a cybercrime - this is usually not a meeting, not a personal acquaintance, but a phone conversation these people are first and possesses communicative. yes, but with abilities plus everything from resourcefulness somewhere a trick, they are psychologists not by education in life. yes, that is, they capture it all. the same timbre again, most cybercriminals do not require serious knowledge of either computer science or the

technical field. they are unable to find vulnerable. places in the computer security system, but they are well aware of human vulnerability. what is in general? here is a cyber-fraud, yes, it is an attack on a person. well, that is, in fact. it's his hack to resist psychological manipulation, the so-called social engineering. maybe not everyone is social engineering. it always focuses on our darkest deepest areas that we do not like in ourselves. it could be greed; it could be fear. uh, it could be fear for yourself fear for fear for your loved ones manipulating people. helping her son almost turned around for daria from orenburg, in the loss of money, she was saved by a call from a volunteer of a charitable foundation and more with a scammer. she didn't communicate.

she still remembered his voice. and this audio recording from three days earlier on june 8, 2020 the father of a three-year-old girl brought to the police of the city of moscow, the daughter of the novel fought for life. she was diagnosed with grade 4 neuroblastoma. they are registered with various charitable foundations and associations one day. twentieth year. it was, as far as i remember, the month of june, a call came in, a from a medical institution, in which they said that a on the day of the hotline of the association of oncological patients with children, and the philanthropist called a man who introduced himself as the director of a chain of stores that she collected to help children 9 million rubles. he said that he was ready to

help his parents directly, because checking in the fund takes a lot of time. there are times when you donate directly or want to help. uh, to the parents. we can't ban there no. you don't take money. this is only needed through the background for us, and most importantly, the task is to help the child as soon as possible, especially since the terminally ill person needs money. right here and now, they took advantage of this and misled not only the victims themselves, but also, uh, charitable organization association centers roman completely trusted everything that the philanthropist says, because he received his contact from his daughter's doctor. an important point is that the scammers did not act directly, and did not leave their contacts, the victims themselves called them. that is, being completely sure that the transaction is transparent, no problems. no. these are all methods of social engineering, psychological

tricks to get a person to act in the interests of the criminal. those who have been affected. they say it's like gypsy instant hypnosis will, and the mind seems to paralyze, as soon as it entered into a dialogue with him, as soon as she fell on his hook. and then it's just technique. it's a series of repeated words. it 's a series of repeated hmm uh emotions through speech. yes, for a person to believe, people often say, well, you believe me. i am not deceiving you. that is, essentially. he tells you, i'm deceiving you. you will hear me. roman wanted to help his little daughter so much that in exchange for the 9 million needed for the operation

, he was ready to give the money collected for the same purposes, million did not stop him even the fact that the bank refused to make a payment through an atm told him that he needed to go to the bank's cash desk and transfer two payments of 500,000 rubles. he knew perfectly well that a person should be constantly kept on vkontakte, to be in touch with him, to prevent him from contacting relatives and friends in some way to discuss this situation. it needed a shock moment. you should have. i understood well, well. roman transferred half a million rubles to a man whom he considered a benefactor, and only when he came to his senses did he begin to critically to think and turned on the voice recorder on the phone, the criminal ruined his greed in the

hope of getting as much more, he continued to process the novel, and the operatives were already working to track the mobile phone signal that two people were serving sentences on the territory of the correctional institution of the orenburg region, one in the eighties born in the second ninety- second year of birth person in the eightieth year of birth hmm having a repeated conviction, but decided to come up with a criminal scheme for easy money making. for this he brought in a previously convicted person. born in 1992, anton golovin, born in 1992, was sentenced to 6 years in 2015 for being the head of a charitable foundation. there, the rehabilitation was underage and the funds allocated for the rehabilitation of these children were stolen.

well, a sociopath, look, his face is not without emotion at all, an expressionless face that without a shadow of a doubt what he is doing. he is a tough, cold, calculating , cynical, and completely uncompromising greed man who has no feelings compassion there is no sense of empathy and empathy for the victim. he knew what he was doing , he clearly calculated all his mechanisms, and all the steps were verified. he understood who he was working with. he understood what we are gaining on parental love and fears for the life of the child. he already knew how easy it was to deceive someone who was ready to grasp at straws. the investigators proved that he was a fraudster and sent him to the bunk. but it turned out that you

can continue to deceive the unfortunate parents without leaving the colony, provided golovin with several phones and took over the withdrawal of money. in in the case when prisoners become cyber-fraudsters, often in the summer of 2020 in the matrosskaya tishina pre-trial detention center, during a search, a whole warehouse of equipment, telephones, routers, headphones, chargers, it was not immediately possible to find all this wealth of the special contingent contained in the cell. yes, it was the remand arrested who blocked the doors. this made it difficult for employees, operational services, including the investigative committee, to enter these cells to conduct a search. they managed to hide part of the equipment from part of the equipment to transfer it. they have uh in the pre-trial detention centers, the special contingent has certain paths that they

lay between the cells with the help of a forest to special items that they have experienced researchers and operatives. they entered the cells simultaneously on several floors, and therefore attempts to transfer equipment from cell to cell were doomed to failure during the search. and a recess was installed. uh, in the tables they hid in and they cut and put into the table. uh, they hid these routers and phones in the sewers and in other places, all the secluded places, called in the prison, slang, snatches were opened. and, by the way, we were confiscated, but in order for the forbidden equipment not to reappear in the hands of the prisoners, it was necessary to understand how it ended up in the isolation ward; it was established that an employee of the supervision regime organized the smuggling of phones. uh to the territory of the pre-trial detention center-1, so that through a metal detector, and the call that there are metal objects e did not arouse suspicion. so on a metal dish

under a metal dish they put it from the phone. mm, about 10 pieces at a time. e, complete with adhesive tape, on which e was applied, food was laid out in a plastic bag, including both soups and other food products. an ingenious prison officer was detained along with an accomplice who helped sell phones to prisoners in the detention center, and is equipped with a camera, has surveillance introduced, but there were, of course, invisible zones that the employee studied and covered them and let's phone. the most dangerous thing is when a crime, including in cyberspace is committed by law enforcement officers, knowledge of the specifics of operational work, cover in the form of a certificate and position, the ability not to get under surveillance cameras make them serious

opponents in a fight. it is no accident that such cases are investigated by the investigative committee. shadow internet a hidden segment of the internet that ensures the anonymity of the transfer of information for the production of a psychotropic substance amphetamine, which is subsequently sold

through the internet drug trafficking resources on the network, a separate type of cybercrime. their investigation is complicated by the fact that they sell narcotic and psychotropic drugs through the darknet of the shadow internet, invisible to the average user and search engines. if we all meet not on a bright street, but somewhere in the basement, then theoretically the chance that we will be noticed there along the street, of course, is much less. but this is not a panacea for the fact that we will not be caught the same darknet, there is a special mechanism and analyzes and mechanisms for analyzing the darknet and the information that is in this darknet and in the deep internet too, and therefore it is not closed. book. these are the opportunities that exist. for the investigators of the investigative committee , it seems to criminals that there are no traces of this delusion on the dark web, because behind every nickname in the underground network. all the same , there is a completely specific personality with

its habits, vocabulary, character, a person cannot completely hide his personality maybe many software tools that are now being created, including using certain technologies of neural networks. they allow, firstly, to identify a person by his actions, and secondly, to make a psychological portrait. he is an active employee of the criminal investigation department of the naro-fominsk urban district of the moscow region, the story of the emergence of vadim burkov's underground drug laboratory really resembles a movie, according to the investigation, the idea to do criminal business came to my criminal investigation department time of detention of drug traffickers. when examining this dwelling, where a laboratory for the production of a psychotropic substance was equipped, burkov saw with his own eyes the whole picture of the flask with various devices, there are

chemicals in the liquid, all this and finished products and understood for himself, as it is to equip a laboratory for the production of a psychotropic substance. there's vitamin c buyers. burkov did not meet, having received an advance payment in bitcoins. he sent them the coordinates and photos of the so-called bookmark the place where drugs are often left. drug dealers. the darknet is using teenagers as couriers who deliver and hide goods. 14-16 years old guys who walk around the yards in different bookmarks use well, know how to use a geolocation phone, set geopoints, and so on. he is promised a salary in the area there 70-80.000 weeks in my memory there were such detainees. well , maybe three to four dozen. and they are one of them did not work together, even 70,000 at

the time of work. this is cannon fodder, which is used as a bargaining chip major burkov worked without unnecessary witnesses. he did not need couriers to deliver, the drugs himself were safer. he knew the locations of cctv cameras and the routes of patrols and helped to report at any time that he was conducting some kind of undercover there. there prompt activities are absolutely enticing some buyers, or there those who produce. in this narcotic substance. because of this , it was completely confident that something would not be delayed from a test purchase through the darknet to the detention of my criminal investigation department, who hit in all serious it took only 8 days burkov and his accomplice were caught red-handed only on that day, they prepared 324 g of amphetamine. to whom did they sell drugs? how many of the buyers were teenagers

who literally grew up on the internet and how many of them he ruined burkov did not want to know, although he himself raised four children, the youngest age to start consumption was 10-11 years old, we had a boy, and he was 13 years old . he had already been a regular consumer for 2 years, that is, he was already addicted. ah, respectively, synthetic drugs, the main mass here is the beginning of the first consumption. this is 11 years old. he said his kids don't do it. and those children who buy psychotropic substances will not buy from them , but from other people and will still use and such people are not sorry for the children, respectively. do not feel sorry for people, neither children nor

their parents were guided by such cynical principles by the prisoners of the orenburg colony and golovin when they lured money from the ears of the novel and a dozen other families that the child’s illness brought grief. here they are on in court, the bucket is closed from the cameras, and golovin cannot restrain himself and shows his true face; they ask a question that deceives them to such extent. you heard, in general , they understand someone's dough, it's not her money. this is the money of all of russia in general, the investigators managed to collect a huge evidence base and completely expose the criminals. we found out, and cell stations, uh, calls between subscribers compared the time, because in some regions the time is different. here, there

, 3 hours ahead, 3 hours ago, they compared bank transfers, the victims where the money came from. on whose account in the criminal scheme the scammers used the cards of relatives and friends, they did not know the origin of the money, but they did not ask unnecessary questions either. with the money stolen from sick children, the ladle opened a prison stall. and golovin was going to get married for about 200 or 300,000 rubles. he transferred his bride, and she, accordingly, prepared for the wedding and acquired three dresses. one of them bought a wedding ring, more leveling jewelry and was preparing for the exit of her lover and play wedding. well, of course, operational staff. all this was confiscated, the criminals received new terms. so, golovin's low bride sees her lover at large. fortunately, the deceived parents managed to return the money, several large payments were frozen

by the bank, the rest was discovered during the searches , about 30,000 rubles were missing. and then the investigators gave their parents their money. one of the injured, uh, the investigative department was collected by its own funds and reimbursed, and for the purchase, when they realized that sent money to scammers. so necessary for their children is difficult to imagine. do you need to come to the investigating authorities? i'm scared of you, it's embarrassing and really about you about the guardian organs, the faster. you will make this decision yourself, the sooner you start to act, the sooner you will not only be caught. ah, the criminal. yes, but your condition is actually stabilizing. the voice on the phone is a link in the network or in the dark web virtual space hides

the identity only for a while, and then in reality a cybercriminal will have to look his victims in the eye. at the trial, and the verdict will turn out to be a real reboot of his life, as a page on the internet will no longer work.

this we have never lost, even in really bad times no one does, they pray meet.

no, it's kind of bullshit. about the main events of this minute in our news release, the ukrainian army from nato howitzers fired at donetsk makeevka gorlovka and rubizhne, we also set fire to the hay , there is a victim, but at the same time the line of contact is slowly but steadily moving farther and farther, our enkor grigory don was convinced of this. so casually, passing through the thickets and descending into the trenches, we pass into the former front line on the western outskirts. everything from donetsk.