A resident of the Lipetsk region is suing scammers for her 680 thousand.

The woman was deceived into transferring money to a "safe" account.

📝 Summary

The woman was deceived into transferring money to a "safe" account.

A 60-year-old resident of Dankovsky district in the Lipetsk region is trying to sue scammers for her 680 thousand rubles. As reported by the regional prosecutor's office, the fraudsters were identified by the police. They live in different regions of Russia. The criminals posed as employees of "Rosfinmonitoring" and convinced the elderly woman to transfer her savings to a "safe" account. A criminal case has been initiated under Article 159 of the Criminal Code for large-scale fraud. The lawsuit for the recovery of illegal enrichment has been sent to court. A similar lawsuit was filed by a pensioner from Lipetsk, who tried to earn money through investments and transferred 9 thousand rubles to scammers.

📌 Tags:

fraud Lipetsk fraud Lipetsk region telephone fraud GTRK Lipetsk fraudster
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