“A pensioner from Kyiv gave more than UAH 1.4 million to fraudsters. They pretended to be SBU employees who check money for involvement in the Russian Federation.”, — write: www.pravda.com.ua
Illustrative photo: Prosecutor’s Office Source: Kyiv City Prosecutor’s Office on its website
Details: It has been established that a 74-year-old woman was told by phone that the SBU should check her money for involvement in Russia. To do this, she must submit all her savings for verification, and in a few days the money will be returned to her.
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Believing that she was really communicating with the special services, the woman handed over all her savings to the so-called “agent” – more than 21,000 dollars, about 5,000 euros and about 285,000 hryvnias. In total, this is more than 1 million 400 thousand hryvnias.
A 30-year-old resident of the capital was notified of suspicion of fraud. Other persons involved in the fraud are also being identified.
The pre-trial investigation is carried out by the investigators of the police station of the Darnytsky district of Kyiv.
