The Cheka-OGPU yesterday spoke in detail about a new type of fraud in Russia – when…

The Cheka-OGPU yesterday spoke in detail about a new type of fraud in Russia – when citizens are called under the guise of FSB and Bank of Russia employees and convinced to transfer money. We managed to find one of these victims. Doctor of Philology, leading researcher at the A.M. Gorky Institute of World Literature of the Russian Academy of Sciences, who has a lot of awards, Maria Ravil’evna Nenarokova not only transferred all her personal funds to the scammers, but she also collected loans and transferred her apartment to the person indicated by the criminals . The total damage amounted to over 15 million rubles. Nenarokova told us her sad story: “For almost two months (from July 1 to August 19, 2022), scammers posing as an employee of the Central Bank security service and an investigator of the Investigative Committee of the Russian Federation forced me against my desire to take loans and in the end even sell an apartment, intimidating me and giving me deliberately false information about himself and about his activities to catch a large group of fraudsters based in Moscow banks. …As the operative who interviewed me before opening a criminal case later told me, this could be the work of a “Ukrainian call center.” These supposed law enforcement officials selected the buyers for the apartment themselves, and the buyer turned out to be from Vinnitsa.

I can say that these people not only introduced themselves as law enforcement officers, but also sent me scans of their supposed IDs so that I would understand that they can be trusted. Their calls were preceded by a call from a certain Central District Department of Internal Affairs, and the girl introduced herself in full and asked to write down her ID number. These supposed law enforcement officers treated me very professionally, either explaining that they were saving me from loans or establishing human contact with me. For example, a woman said that her child has diathesis, he cries at night, a man complained of a cold, etc. They constantly called or wrote to me on WhatsApp, so from 8 in the morning until 12 at night, when I was already collapsing from fatigue, they constantly monitored my actions. At the very beginning of our communication, they warned me about non-disclosure of the secrets of the investigation.

I, being far from both the world of crime and the activities of law enforcement agencies, could not even suspect that they were scammers. Everything was so believable.”
https://t.me/vchkogpu/32883?single