Dropper will return money to a pensioner from the Tver region, who became a victim of fraud

Vyshnevolotsk interdistrict prosecutor's office of the Tver region conducted an inspection on the appeal of a citizen.

In August 2024, a 65-year-old resident of Vyshny Volochka fell under the influence of fraudsters and transferred 1.5 million rubles to different bank accounts. On this fact, a criminal case was initiated under part 4 of Article 159 of the Criminal Code of the Russian Federation.

It was established that part of the money fell on the card of a resident of the Trans-Baikal Territory. Through the court, the Prosecutor’s office demanded to recover from the dropper unjust enrichment. The claim is satisfied in full.