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The scammers convinced the 43-year-old woman to apply for loans from four banks.
A resident of Vologda told police that scammers called her on the phone. Further communication took place via the Internet and instant messengers.
The Vologda resident strictly followed all the instructions of the callers, because she was sure that it was her manager who called her the first time. Then an “FSB officer” joined the conversation.
Under the pretext of stopping suspicious financial transactions, the woman was convinced to obtain loans from four different banks, then cash out the funds and transfer them through an ATM to third-party accounts. The damage amounted to 2,727,400 rubles.
A criminal case has been opened.
