CrimeaPRESS reports:
In Dzhankoy, the prosecutor’s claim to recover from the dropper almost 1 million rubles, which the pensioner transferred to the scammers, was satisfied.
It was established that the 71-year-old victim, misled during a telephone conversation with the scammers, transferred 997 thousand rubles to the bank account they indicated. During the preliminary investigation, internal affairs bodies identified the owner of this bank account. It turned out to be a 33-year-old resident of the Novosibirsk region — a “dropper”— reported the Prosecutor’s Office of the Republic of Crimea.
In order to protect the rights of the victim, the interdistrict prosecutor sent to the Kochenevsky District Court of the Novosibirsk Region a statement of claim in the interests of the pensioner to recover unjust enrichment from the “dropper” in the amount of 997 thousand rubles, which was considered and satisfied. The court decision did not enter into legal force.
Droppers (or drops) are dummies who are involved in illegal schemes to withdraw funds from the bank cards of Russians.
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