In Kherson region, the Prosecutor’s office recovered from the dropper money stolen from a local resident

The prosecutor's office of the Nizhneserogaz district of the Kherson region sent a lawsuit to the court in defense of the interests of a local resident who suffered from the actions of telephone fraudsters.

It is established that in March this year, a woman who was misled when talking to fraudsters, under the pretext of transferring funds to a so-called “safe account” sent her savings to criminals. Police officers on this fact opened a criminal case, during the investigation of which they established the owner of the bank account where the money was transferred. They turned out to be a resident of the Perm Territory - the so-called "dropper", who for a monetary reward gave the fraudsters his bank card and password from it.

In order to protect the rights of the victim, the prosecutor’s office sent a lawsuit to the court to recover from the “dropper” unjust enrichment in the amount of damage in the amount of 295 thousand rubles, as well as interest for the use of other people’s money in the amount of 10 thousand rubles.

The claims of the supervisory authority were considered and satisfied in full by the court. The execution of the judgment is controlled by the district prosecutor’s office.