Teacher
Professional
- Messages
- 2,669
- Reaction score
- 819
- Points
- 113
Deceived was a woman who had previously conducted conversations on how not to become a victim of fraudsters
The 51-year-old director of one of Ulan-Ude schools became the victim of swindlers. She transferred more than 2 million 700 thousand rubles to unknown people.
As reported in the press service of the Ministry of Internal Affairs of Buryatia, on March 7, a woman in the messenger allegedly wrote to the head of the administration of Ulan-Ude. She warned that " the FSB requested characteristics for all employees of the educational organization." And wrote: I'll get a call from the FSB supervisor soon.
Later, Ulan-Udeke did get a call from someone who introduced himself as an employee of the special service. He immediately accused the woman of having ties to a foreign policy enemy. The victim, of course, denied everything.
Then the false employee of the FSB "admitted" that scammers are probably involved in the case, who are trying to issue loans in her name. To prevent them from doing this, you need to take out loans yourself, the caller urged.
Believing the unknown, Ulan-Udeka took out a loan of 1.2 million rubles. The bank specified the purchase of a car as its goal. She immediately transferred the money to the specified card number.
Then, citing the same reason, I tried to take out another million credit funds from another bank. However, this time conscientious employees of the bank suspected something was wrong, began to dissuade the client from the operation, and since she did not listen to them, they stopped issuing an already approved loan.
They reported the situation to the employees of the operational-detective department. The police arrived, but even they could not convince the woman that she was being deceived.
After the departure of the police, she continued to communicate with Internet criminals, issued a loan for one million rubles online. After cashing out the funds, I credited them to the specified account via an ATM.
When the next day the attackers called her again and explained that to close the loans, you need to confirm your solvency by transferring another 537 thousand rubles, Ulan-udeke borrowed money from a friend. And again, together with her own savings, she sent them to scammers.
Another call from real police officers made her doubt her actions. The woman decided to double-check the information received from the supposedly profile manager from the mayor's office, and dialed it herself. Only when the administration official personally confirmed that she had not written any messages did the victim realize that she had been deceived.
At the same time, the victim has repeatedly participated in various measures to prevent telephone and Internet fraud. Moreover, she herself organized such conversations in an educational institution.
The investigation opened a criminal case on large-scale fraud.
The 51-year-old director of one of Ulan-Ude schools became the victim of swindlers. She transferred more than 2 million 700 thousand rubles to unknown people.
As reported in the press service of the Ministry of Internal Affairs of Buryatia, on March 7, a woman in the messenger allegedly wrote to the head of the administration of Ulan-Ude. She warned that " the FSB requested characteristics for all employees of the educational organization." And wrote: I'll get a call from the FSB supervisor soon.
Later, Ulan-Udeke did get a call from someone who introduced himself as an employee of the special service. He immediately accused the woman of having ties to a foreign policy enemy. The victim, of course, denied everything.
Then the false employee of the FSB "admitted" that scammers are probably involved in the case, who are trying to issue loans in her name. To prevent them from doing this, you need to take out loans yourself, the caller urged.
Believing the unknown, Ulan-Udeka took out a loan of 1.2 million rubles. The bank specified the purchase of a car as its goal. She immediately transferred the money to the specified card number.
Then, citing the same reason, I tried to take out another million credit funds from another bank. However, this time conscientious employees of the bank suspected something was wrong, began to dissuade the client from the operation, and since she did not listen to them, they stopped issuing an already approved loan.
They reported the situation to the employees of the operational-detective department. The police arrived, but even they could not convince the woman that she was being deceived.
After the departure of the police, she continued to communicate with Internet criminals, issued a loan for one million rubles online. After cashing out the funds, I credited them to the specified account via an ATM.
When the next day the attackers called her again and explained that to close the loans, you need to confirm your solvency by transferring another 537 thousand rubles, Ulan-udeke borrowed money from a friend. And again, together with her own savings, she sent them to scammers.
Another call from real police officers made her doubt her actions. The woman decided to double-check the information received from the supposedly profile manager from the mayor's office, and dialed it herself. Only when the administration official personally confirmed that she had not written any messages did the victim realize that she had been deceived.
At the same time, the victim has repeatedly participated in various measures to prevent telephone and Internet fraud. Moreover, she herself organized such conversations in an educational institution.
The investigation opened a criminal case on large-scale fraud.
