Belarusian cybercriminals continue to send funds obtained through illegal means to various countries. This was reported by Zamin.uz.
Compared to previous years, their fraud schemes and methods of operation have become more sophisticated. According to the Belarusian Investigative Committee's report for the second quarter of this year, 5.9 percent of the funds obtained by cybercriminals were directed to banks in Uzbekistan.
This situation indicates an increased interest of Belarusian criminals in Uzbekistan and highlights the need to warn about the international threats facing our country. A significant portion of the funds received from Belarusian citizens has been sent through criminal channels.
At the same time, law enforcement agencies in Russia and Uzbekistan are also taking special precautions regarding this situation. According to cybercriminals, this money has been sent to banks in Russia, Uzbekistan, and Slovakia, and there are specific instructions for distributing participants in these countries.
It has been revealed that 47.2 percent of the funds were directed to Russia. Currently, new measures are being developed to detect crimes and prevent fraud.
Well-organized fraud schemes and false advertisements can mislead people into wrong directions. From the perspective of Tashkent and Northern European nations, such groups and their unique directions pose a threat.
Therefore, it is important to continuously issue warnings about such threats and strengthen preventive measures.
