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Employees of the Criminal Investigation Department of the Ministry of Internal Affairs of Russia in the Moscow region, together with colleagues from the Ministry of Internal Affairs of Russia "Balashikha", detained a 36-year-old native of Ufa, suspected of fraud.
According to preliminary information, the mobile phone of a 59-year-old local resident received a call from a man who introduced himself as an employee of the portal of public Services and said that scammers were trying to seize her personal data in order to gain access to her accounts.
To prevent illegal actions, the woman was allegedly transferred to employees of the Central Bank and law enforcement agencies, who were asked to follow all their instructions. Believing the words of the callers, the citizen transferred all her savings to bank accounts dictated by scammers. After transferring almost 4 million rubles, the attackers stopped communicating. Realizing that she was deceived, the victim turned to the police.
Law enforcement officers established that the applicant's money was transferred to the account of a detained resident of Ufa.
The investigator of the Investigation Department of the Ministry of Internal Affairs of Russia "Balashikha" initiated a criminal case under Article 159 of the Criminal Code of the Russian Federation. The Reutovsky city court chose a preventive measure in the form of remand in custody for the defendant.
Currently, additional measures are being taken to identify and detain accomplices in the crime, as well as to establish the involvement of the attacker in similar episodes of illegal activities.
• Video:
According to preliminary information, the mobile phone of a 59-year-old local resident received a call from a man who introduced himself as an employee of the portal of public Services and said that scammers were trying to seize her personal data in order to gain access to her accounts.
To prevent illegal actions, the woman was allegedly transferred to employees of the Central Bank and law enforcement agencies, who were asked to follow all their instructions. Believing the words of the callers, the citizen transferred all her savings to bank accounts dictated by scammers. After transferring almost 4 million rubles, the attackers stopped communicating. Realizing that she was deceived, the victim turned to the police.
Law enforcement officers established that the applicant's money was transferred to the account of a detained resident of Ufa.
The investigator of the Investigation Department of the Ministry of Internal Affairs of Russia "Balashikha" initiated a criminal case under Article 159 of the Criminal Code of the Russian Federation. The Reutovsky city court chose a preventive measure in the form of remand in custody for the defendant.
Currently, additional measures are being taken to identify and detain accomplices in the crime, as well as to establish the involvement of the attacker in similar episodes of illegal activities.
• Video:
