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In the Krasnodar region 78-year-old man gave fraudsters 2 million rubles

78-year-old pensioner gave fraudsters 2 million rubles, believing that his savings must be declared for verification

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In the Krasnodar region 78-year-old man gave fraudsters 2 million rubles

In Pavlovsk district, 78-year-old pensioner gave fraudsters 2 million rubles, believing that his savings must be declared for verification. This was reported in the press service of the GU MIA of Russia in the Krasnodar Territory.

First, the defendant was called by an unknown person who introduced himself as an employee of the administration. According to the investigation, he informed the pensioner about the alleged additional payments and asked to name the number of SNILS.

After that, the man was contacted by false law enforcement officers. They said that on his behalf issued a power of attorney, which allegedly tried to transfer money from his account in support of the armed forces of an unfriendly state, follows from the materials of the case. It is noted that the pensioner threatened with criminal liability.

To prove his innocence, the man under the dictation of the callers withdrew 2 million rubles from the accounts and handed them over to the courier for “declaration”. In return, he was given a fake notice of receipt of money, in which they promised to return the funds after checking.

On the fact of fraud on an especially large scale opened a criminal case. The police conduct operational-search activities and investigative actions to identify and detain those involved in the crime.

Earlier, we told that in Krasnodar, the 82-year-old professor almost became a victim of fraudsters who tried to steal almost 4 million rubles from him. The pensioner was convinced that his personal data came to the attackers, and under the threat of criminal prosecution demanded to transfer savings to the courier.

More news about court cases, crime, new legislation and opinions of experts in social networks “Vkontakte”, Telegram, Mach.

Source: Московский комсомолец ↗

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