Scammers stole nearly a million rubles from a pensioner in the Kirov region.
A 60-year-old resident of the village of Biserovo in Afanasyevsky District fell victim to fraudsters. They deceitfully appropriated 970,000 rubles belonging to her. A criminal case was opened under Part 4 of Article 159 of the Criminal Code of the Russian Federation (fraud).
Prosecutors of Afanasyevsky District, together with police operational units, discovered that the stolen money had been transferred for subsequent cash-out to the bank accounts of front persons (droppers) residing in the territories of Samara Oblast and the Republic of Tatarstan.
Due to life circumstances the woman cannot defend her interests in civil proceedings herself, so the prosecutor filed a claim in court seeking recovery of the amount of unjust enrichment, as well as interest for the use of another’s funds. As a result, the claim was considered and the demands were satisfied. The execution of the court’s decision is being monitored.
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