Friend
Professional
- Messages
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In the call center of the Ministry of Internal Affairs of Russia in the city of Zheleznogorsk, the victim turned in late June. She said that she was a victim of scammers who offered to quickly increase wealth with the help of exchange rates. The "curator" gave the woman step-by-step instructions on how to install a special program on the computer, where the profit will be displayed, and to which accounts you need to transfer money. Believing that she was acting in her own interests, Zheleznogorka invested a large sum in a fictional brokerage firm (part of it was issued on credit), and then realized that it was impossible to withdraw funds. "Curator" has stopped communicating.
At the request of a local resident, the investigative department of the Ministry of Internal Affairs opened a criminal case under Part 4 of Article 159 of the Criminal Code "Fraud".
The police investigator made inquiries to banking organizations as soon as possible and seized the account from which the criminals did not have time to withdraw money. Then the employee of the Inter-municipal Department applied to the court with a petition for the seizure of non-cash funds. As a result, the stolen funds in the amount of 800 thousand rubles were returned to the rightful owner.
At the request of a local resident, the investigative department of the Ministry of Internal Affairs opened a criminal case under Part 4 of Article 159 of the Criminal Code "Fraud".
The police investigator made inquiries to banking organizations as soon as possible and seized the account from which the criminals did not have time to withdraw money. Then the employee of the Inter-municipal Department applied to the court with a petition for the seizure of non-cash funds. As a result, the stolen funds in the amount of 800 thousand rubles were returned to the rightful owner.
