All news
Fraudsters bankrupted the head of a large enterprise in Syzran in five minutes
A resident of Syzran contacted the police department with a statement about the theft of more than 2 million rubles.
Unknown people call a Syzran resident on his phone and tell him that criminals are using his data to sponsor illegal activities in one of the neighboring countries, and in order to avoid catching the scammers by becoming their accomplices, he will use all available funds in a special fund. I convinced the man that I should transfer the money to a . Bank account. The fake law enforcement officers promised to return all the money to the criminal as soon as he was caught.
- A resident of Syzran said that a few hours after contacting the fraudster, he gave false information and transferred all available funds to a designated "special" account. After the transfer, he realized that he had been deceived and turned to the police for help, the Russian Ministry of Internal Affairs for the Samara Region reported.
The police are implementing a range of operational and investigative measures to identify and detain persons involved in the theft. Based on the results of the investigation, a criminal case has been opened on the fact of a crime under Part 4 of Article 159 of the Criminal Code of the Russian Federation "Fraud".