Minsk resident left 44 thousand rubles in a hiding place, she thought a collector would pick it up
A 33-year-old resident of Minsk became a victim of fraudsters following a familiar scheme.
Схема падману пачалася са званка ў месенджары. Незнаёмец прадставіўся супрацоўнікам «Белпошты» і пад падставай заказнога ліста выманіў у жанчыны код з СМС, паведамляе «Міліцыя Мінска».
Адразу пасля гэтага паступіў званок ад нібыта міліцыянта, які распавёў, што раней жанчына размаўляла з махлярамі, а цяпер ад яе імя пераводзяць грошы на злачынныя рахункі.
Пасля кароткай паўзы несапраўдны міліцыянер патэлефанаваў ужо па відэасувязі і паведаміў, што частку пераводаў ад яе імя ўдалося прадухіліць. Каб пазбегнуць крымінальнай адказнасці, суразмоўца параіў узяць крэдыты ў банках і такім чынам кампенсаваць грошы, выдаткаваныя на ўжо здзейсненыя пераводы.
Мінчанка ўзяла ў банку два крэдыты на 44 000 рублёў, дадала да гэтай сумы ўласны ашчадак і двойчы аднесла грошы ў абумоўленыя месцы — нібыта для супрацоўнікаў інкасацыі.
Заведзена крымінальная справа.
The deception scheme began with a call in a messenger app. An unknown person introduced himself as an employee of "Belpochta" (Belarusian Post) and, under the pretext of a registered letter, tricked the woman into giving him an SMS code, reports "Minsk Police".
Immediately after that, a call came from an alleged police officer, who said that the woman had previously spoken with fraudsters, and now money was being transferred from her name to criminal accounts.
After a short pause, the fake police officer called via video link and informed her that some of the transfers made in her name had been prevented. To avoid criminal liability, the interlocutor advised her to take out loans from banks and thus compensate for the money spent on already completed transfers.
The Minsk resident took out two loans from the bank for 44,000 rubles, added her own savings to this amount, and twice took the money to designated locations — supposedly for collection by cash-in-transit employees.
A criminal case has been initiated.
The deception scheme began with a call in a messenger app. An unknown person introduced himself as an employee of "Belpochta" (Belarusian Post) and, under the pretext of a registered letter, tricked the woman into giving him an SMS code, reports "Minsk Police".
Immediately after that, a call came from an alleged police officer, who said that the woman had previously spoken with fraudsters, and now money was being transferred from her name to criminal accounts.
After a short pause, the fake police officer called via video link and informed her that some of the transfers made in her name had been prevented. To avoid criminal liability, the interlocutor advised her to take out loans from banks and thus compensate for the money spent on already completed transfers.
The Minsk resident took out two loans from the bank for 44,000 rubles, added her own savings to this amount, and twice took the money to designated locations — supposedly for collection by cash-in-transit employees.
A criminal case has been initiated.
Схема падману пачалася са званка ў месенджары. Незнаёмец прадставіўся супрацоўнікам «Белпошты» і пад падставай заказнога ліста выманіў у жанчыны код з СМС, паведамляе «Міліцыя Мінска».
Адразу пасля гэтага паступіў званок ад нібыта міліцыянта, які распавёў, што раней жанчына размаўляла з махлярамі, а цяпер ад яе імя пераводзяць грошы на злачынныя рахункі.
Пасля кароткай паўзы несапраўдны міліцыянер патэлефанаваў ужо па відэасувязі і паведаміў, што частку пераводаў ад яе імя ўдалося прадухіліць. Каб пазбегнуць крымінальнай адказнасці, суразмоўца параіў узяць крэдыты ў банках і такім чынам кампенсаваць грошы, выдаткаваныя на ўжо здзейсненыя пераводы.
Мінчанка ўзяла ў банку два крэдыты на 44 000 рублёў, дадала да гэтай сумы ўласны ашчадак і двойчы аднесла грошы ў абумоўленыя месцы — нібыта для супрацоўнікаў інкасацыі.
Заведзена крымінальная справа.
The deception scheme began with a call in a messenger app. An unknown person introduced himself as an employee of "Belpochta" (Belarusian Post) and, under the pretext of a registered letter, tricked the woman into giving him an SMS code, reports "Minsk Police".
Immediately after that, a call came from an alleged police officer, who said that the woman had previously spoken with fraudsters, and now money was being transferred from her name to criminal accounts.
After a short pause, the fake police officer called via video link and informed her that some of the transfers made in her name had been prevented. To avoid criminal liability, the interlocutor advised her to take out loans from banks and thus compensate for the money spent on already completed transfers.
The Minsk resident took out two loans from the bank for 44,000 rubles, added her own savings to this amount, and twice took the money to designated locations — supposedly for collection by cash-in-transit employees.
A criminal case has been initiated.
The deception scheme began with a call in a messenger app. An unknown person introduced himself as an employee of "Belpochta" (Belarusian Post) and, under the pretext of a registered letter, tricked the woman into giving him an SMS code, reports "Minsk Police".
Immediately after that, a call came from an alleged police officer, who said that the woman had previously spoken with fraudsters, and now money was being transferred from her name to criminal accounts.
After a short pause, the fake police officer called via video link and informed her that some of the transfers made in her name had been prevented. To avoid criminal liability, the interlocutor advised her to take out loans from banks and thus compensate for the money spent on already completed transfers.
The Minsk resident took out two loans from the bank for 44,000 rubles, added her own savings to this amount, and twice took the money to designated locations — supposedly for collection by cash-in-transit employees.
A criminal case has been initiated.
Схема падману пачалася са званка ў месенджары. Незнаёмец прадставіўся супрацоўнікам «Белпошты» і пад падставай заказнога ліста выманіў у жанчыны код з СМС, паведамляе «Міліцыя Мінска».
Адразу пасля гэтага паступіў званок ад нібыта міліцыянта, які распавёў, што раней жанчына размаўляла з махлярамі, а цяпер ад яе імя пераводзяць грошы на злачынныя рахункі.
Пасля кароткай паўзы несапраўдны міліцыянер патэлефанаваў ужо па відэасувязі і паведаміў, што частку пераводаў ад яе імя ўдалося прадухіліць. Каб пазбегнуць крымінальнай адказнасці, суразмоўца параіў узяць крэдыты ў банках і такім чынам кампенсаваць грошы, выдаткаваныя на ўжо здзейсненыя пераводы.
Мінчанка ўзяла ў банку два крэдыты на 44 000 рублёў, дадала да гэтай сумы ўласны ашчадак і двойчы аднесла грошы ў абумоўленыя месцы — нібыта для супрацоўнікаў інкасацыі.
Заведзена крымінальная справа.
The deception scheme began with a call in a messenger app. An unknown person introduced himself as an employee of "Belpochta" (Belarusian Post) and, under the pretext of a registered letter, tricked the woman into giving him an SMS code, reports "Minsk Police".
Immediately after that, a call came from an alleged police officer, who said that the woman had previously spoken with fraudsters, and now money was being transferred from her name to criminal accounts.
After a short pause, the fake police officer called via video link and informed her that some of the transfers made in her name had been prevented. To avoid criminal liability, the interlocutor advised her to take out loans from banks and thus compensate for the money spent on already completed transfers.
The Minsk resident took out two loans from the bank for 44,000 rubles, added her own savings to this amount, and twice took the money to designated locations — supposedly for collection by cash-in-transit employees.
A criminal case has been initiated.
The deception scheme began with a call in a messenger app. An unknown person introduced himself as an employee of "Belpochta" (Belarusian Post) and, under the pretext of a registered letter, tricked the woman into giving him an SMS code, reports "Minsk Police".
Immediately after that, a call came from an alleged police officer, who said that the woman had previously spoken with fraudsters, and now money was being transferred from her name to criminal accounts.
After a short pause, the fake police officer called via video link and informed her that some of the transfers made in her name had been prevented. To avoid criminal liability, the interlocutor advised her to take out loans from banks and thus compensate for the money spent on already completed transfers.
The Minsk resident took out two loans from the bank for 44,000 rubles, added her own savings to this amount, and twice took the money to designated locations — supposedly for collection by cash-in-transit employees.
A criminal case has been initiated.
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