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A resident of Sevastopol transferred 600 thousand rubles to a telephone scammer

KrymPRESS reports:

Realizing what happened, she contacted the police.

Whatever you say, online scammers “work” in a big way. If they choose a victim, then not for 4-5 thousand, but for large sums. Another victim of a crime committed remotely was a resident of Sevastopol, who transferred almost 600 thousand rubles to the fraudster. “Five minutes of talking on the phone — and no money” … Interestingly, the victim (according to her) knew about such fraudulent schemes, but believed the stranger and lost her savings.

It has been preliminarily established that a 44-year-old woman received a call on her mobile phone from an unknown person who introduced himself as a security officer of one of the banks, and said, that attackers are trying to gain access to her bank accounts and steal money savings. The stranger managed to convince the victim to comply with his demands: the woman transferred half the amount from one bank account in three transactions, and then cashed out the rest of the money that was on the account in another bank, and, following the instructions of the fraudster, transferred them to the account indicated by him. Realizing that she was a victim of deception, a local resident turned to the police , — reported the Ministry of Internal Affairs for the city of Sevastopol. 600

On this fact, a criminal case was initiated under article 159 of the Criminal Code of the Russian Federation “Fraud”.

Sevastopol police remind citizens:

Real bank employees never call their customers to report problems with their bank account, only scammers do it. Remember: whoever calls you, whoever he introduces himself to, no matter what troubles he threatens, in no case do you fulfill the requirements that are associated with your money! Do not transfer money to other bank accounts, do not install mobile applications on your smartphone, do not provide received SMS passwords, codes and information about your bank card.600

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