Official representative of the Ministry of internal Affairs of Russia Irina Volk said that fraudsters used the following scheme of fraud. According to her, they called the cell phones of citizens and were presented by employees of security service of the credit institution. Then reported that the customer’s payment is suspicious for a large sum. To stop him, you should immediately transfer money to the reserve account. After the account holder has carried out this operation, with its maps were written off all the money. Subsequently, a large part of the stolen amounts, the attackers have invested in the cryptocurrency.
the Bank of Russia announced new schemes of plunder of money from the card
the police detained the suspects in these crimes. In places of residence of the defendants conducted searches during which the seized Bank cards, money in excess of 25 million rubles, computer equipment, mobile phones, documents with evidentiary value for criminal prosecution, and even firearms.
today the staff of Management “K” of the MIA of Russia carried out a complex of measures aimed at the detection of all episodes of illegal activity.
