OP 28 November, 2024 - 05:32 PM
Criminal investigation officers in Naro-Fominsk, Moscow Region, have found an accomplice of telephone scammers who left an elderly woman without a large sum of money. The scammers' money was withdrawn by a 19-year-old resident of Kazan, the press service of the Main Directorate of the Ministry of Internal Affairs for the Moscow Region reported.
A 69-year-old resident of the Naro-Fominsk Urban District contacted the police with a statement about remote fraud.
Unknown individuals introduced themselves as law enforcement officers and told the pensioner about an attempt to apply for a loan in her name. They convinced the frightened woman to apply for a loan and transfer the money to supposedly safe accounts. The elderly woman transferred more than 2.5 million rubles. Later, she realized that she was dealing with scammers.
The operatives found out that the stolen money was cashed in Kazan. During a business trip to the capital of Tatarstan, they detained a young man who withdrew funds from several bank cards.
The young man found this criminal job on the Internet. He received other people's bank cards through couriers or a hiding place. He transferred the cashed money to third accounts. For each task, the guy received 5 thousand rubles.
A criminal case has been opened. The accomplice of the fraudsters is in custody. His involvement in similar crimes is being established.
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A 69-year-old resident of the Naro-Fominsk Urban District contacted the police with a statement about remote fraud.
Unknown individuals introduced themselves as law enforcement officers and told the pensioner about an attempt to apply for a loan in her name. They convinced the frightened woman to apply for a loan and transfer the money to supposedly safe accounts. The elderly woman transferred more than 2.5 million rubles. Later, she realized that she was dealing with scammers.
The operatives found out that the stolen money was cashed in Kazan. During a business trip to the capital of Tatarstan, they detained a young man who withdrew funds from several bank cards.
The young man found this criminal job on the Internet. He received other people's bank cards through couriers or a hiding place. He transferred the cashed money to third accounts. For each task, the guy received 5 thousand rubles.
A criminal case has been opened. The accomplice of the fraudsters is in custody. His involvement in similar crimes is being established.
NIGERIA, TURKEY, ARGENTINA, PAKISTAN BANKS
PERSONAL UPGRADES
SPOTIFY DISCORD YOUTUBE CHATGPT TINDER
@Komplexe
START : 23/05/2025
END : 02/07/2025