A resident of Darovsky gave 9.2 million rubles to scammers.

A resident of Darovsky gave 9.2 million rubles to scammers.

      A 43-year-old resident of the village of Darovskoy contacted the police. She reported that an unknown person called her and, under a fabricated pretext, forced her to provide her SNILS (insurance number). Then she received a call from alleged employees of the Central Bank and the FSB, who claimed that due to a leak of personal data, a loan could be issued in her name, and the money would be transferred to finance Ukraine. To avoid criminal liability and save her funds, the woman was offered to withdraw money from her accounts and hand it over to a courier for "authenticity verification." The victim withdrew 5 million rubles and handed it over to a man who provided a code word. A few days later, the fraudsters contacted her again and stated that foreign fingerprints and traces of drugs had been found on the banknotes, so the verification needed to continue. The woman withdrew another 4.2 million rubles and also handed it over to the courier. After that, the fake employees stopped contacting her. A criminal case has been initiated under part 4 of article 159 of the Criminal Code of the Russian Federation (fraud on a particularly large scale). An investigation is underway.

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A resident of Darovsky gave 9.2 million rubles to scammers.

A 43-year-old woman from the village of Darovskoy lost a large sum of money after communicating with fake employees of the Central Bank and the FSB. A criminal case has been initiated.