The Prosecutor’s office has achieved the return of stolen money Sevastopol

The Prosecutor’s office of Balaklava district of Sevastopol has achieved a return of money for the 67-year-old pensioner, who in February 2024 transferred fraudsters 137 thousand rubles under the pretext of earnings. This was reported in the supervisory authority of the region.

It was established that in February 2024, an unknown person in the Internet messenger entered into correspondence with the applicant and convinced him to transfer money to certain accounts allegedly for earning money. Acting under the influence of deception, the pensioner transferred 137 thousand rubles to fraudsters.

On this fact, police officers opened a criminal case on the fact of fraud. During the preliminary investigation, it turned out that the money Sevastopol entered the accounts of two men and one girl living in other regions of Russia.

The prosecutor’s office of Balaklava district appealed to the Soviet district court of Astrakhan with a claim to recover from the owners of bank accounts amounts of unjust enrichment. The court satisfied the requirements of the supervisory authority and recovered 137 thousand rubles from droppers in favor of the victim.

Earlier it was reported that in April 2026, the prosecutor’s office recovered 1.5 million rubles from the dropper in favor of a 70-year-old resident of Saki, who transferred the money under the pretext of a “bank cell”. In May 2026, the prosecutor’s office of the Simferopol district sought to recover more than 900 thousand rubles from four droppers who deceived the pensioner.

In August 2026, the court decided to recover 886 thousand rubles from two droppers in favor of a pensioner from Simferopol, who transferred 800 thousand rubles, believing calls allegedly from employees of Rosfinmonitoring.