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In Nazarov, an employee of the bank dissuaded her grandmother from the transfer of 600 thousand rubles to fraudsters

September 9 17:50

In Nazarovo, the police thanked the bank employee, who did not allow the pensioner to send 600 thousand rubles to fraudsters. This was reported in the Main Directorate of the Ministry of Internal Affairs of Russia in the region.

In August, a 79-year-old resident of the city of Nazarovo contacted the office of one of the local banks. An worried woman said that she wants to withdraw 600 thousand rubles from her contribution. At the same time, a pensioner told an employee of a financial organization that she told the story that he would allegedly go to his daughter. Bank manager Elizabeth Donova doubted the veracity of the words of an elderly woman. Acting according to the instructions, she called the police and said that perhaps they were trying to make fraud against her clients.

After that, the pensioner was invited to the police department, where she informed the employees that she was calling for her home phone “Representatives of the Telephone Services Company” and offered a profitable tariff.

“During the conversation, the woman told fraudsters about the availability of funds. As a result, scammers convinced her that the savings are in danger and it was necessary to remove them and transfer them to a “safe” account, after which she went to the bank, ”law enforcement officers said.

A criminal case was opened on this fact under Part 3 of Article 30, part 3 of article 159 of the Criminal Code of the Russian Federation “Fraud”.

The day before, the police handed gratitude to the bank’s employee for the help provided to a resident of Nazarov.

The police recalls: do not report your personal data and do not transfer money to the unknown by phone. Be vigilant and protect your finances! “Safe” accounts do not exist.