The next victim of scammers was a 26-year-old resident of Tambov. Within 24 hours, the young man transferred more than 1 million rubles to unknown people, including money borrowed on credit. Later, the Tambov resident realized that he had fallen into the trap of criminals and contacted the police.
The police found out that on April 22, a Tambov resident’s mobile phone received a call from an unknown subscriber. A bank employee allegedly entered into a dialogue with the young man, who reported an attempt to obtain a loan in his name by proxy.
“When the victim denied this information, The “bank employee” connected him with another interlocutor – allegedly a law enforcement officer. He, in turn, said that the department is working to prevent this unauthorized operation. The victim believed and transferred 270 thousand rubles from his savings to other accounts that were indicated to him earlier, so he thought that he would save his money. The next day, the Tambov resident went to the bank branch, where he signed up for loan obligations in the amount of 800 thousand rubles, which he also transferred to the specified accounts,” they reported. press service of the Ministry of Internal Affairs for the Tambov region .
Based on this fact, police officers opened a criminal case under Part 4 of Article 159 of the Criminal Code of the Russian Federation. Those guilty of this crime face imprisonment for up to 10 years with a fine of up to 1 million rubles.
Maxim Isaev correspondent Photo: Information Agency “Online Tambov.ru”
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