A resident of the Selenginsky district believed that he could easily increase his capital, and was left without savings. For three months, the 43-year-old man transferred funds to the scammers. An excavator operator, while on duty in the Magadan region, saw an advertisement for “easy money” on the Internet. He submitted an application on this site and downloaded the application using the link provided. On the same day, he was contacted by an unknown person who introduced himself as an investment manager. During the conversation, the scam convinced him to start investing supposedly in precious metals and currencies, promising a large return on investment. As a result, a resident of the republic invested all his saved money in this, then took out several microloans and borrowed money from friends. After some time, when the man wanted to withdraw his benefits, the scammers demanded more money for their transfer. At the instructions of the scammers, the naive man transferred about 5 million rubles to the indicated accounts. The employee on duty delivered money to a fictitious brokerage account from January 30 to April 12. When the man realized that he would not benefit, and the “investment managers” stopped communicating, he realized that he had become a victim of scammers and contacted the police. A criminal case has been initiated regarding fraud on an especially large scale.
In Buryatia, an employee of a gold mining company transferred money to scammers for three months
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