In Voronezh, a 44-year-old university teacher changed his mind at the last minute about giving 800 thousand rubles to scammers. The woman took out a loan, received the money from the cash register, but then thought about the advisability of her actions. Realizing that she almost became a victim of scammers, the city residents contacted the police. This was reported by the Main Directorate of the Ministry of Internal Affairs for the Voronezh Region on Thursday, September 12. On Tuesday, September 10, an unknown person called the teacher and introduced himself as a police officer. He told the woman that the attackers had gained access to her personal bank account and were trying to steal money. Then a supposed bank security officer contacted the city resident and told her how to get out of the unpleasant situation. He recommended that the woman receive money for open loan applications and transfer it to a “protected account” until the situation becomes clear. At the same time, the caller stated that keeping money in the bank is unacceptable, since employees of the credit institution may be involved in the fraud scheme. A criminal case was opened under Parts 2 and 3 of Article 159 of the Criminal Code of the Russian Federation (fraud) and Article 158 of the Criminal Code of the Russian Federation (theft). The first article provides for a punishment of up to six years in prison. “Operational search activities are being carried out, as well as investigative actions aimed at identifying the persons involved in committing illegal acts,” the police of the Liski District of the Voronezh Region reported. , a married couple from the village of Nizhny Ikorets filed an application. The spouses told the police that they were trying to make a quick buck by investing in the Internet. As a result, the family transferred 6 million 895 thousand rubles to the fraudsters, including credit funds and money borrowed from relatives. Did you notice an error? Select it with your mouse and press Ctrl + Enter.
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