Breaking
IN'Gyanesh it's done bro': Rahul Gandhi said - Why is the Election Commissioner not meeting us?DEArrest of ex-BND chief August Hanning: Konstantin von Notz demands clarificationRUThe Investigative Committee opened a criminal case of terrorism after a massive UAV attack in the Moscow regionARStudent protests in France, mutual bombings in Ukraine, and a lawsuit by Andrew MountbattenGLOBALKenya confirms first case of EbolaDEConstituent session of the state parliament in Saxony-AnhaltTRStatement on fund investigation from Minister of Justice Akın GürlekCNThe National Day holiday comes to an end: Southern Railway ushered in a peak return passenger flow and is expected to send 1.55 million passengersTRBozcaada International Ecological Documentary Festival will be held for the 13th time and 44 films will be shownPLDetention of Orlen's managers by the Internal Security AgencyIN'Gyanesh it's done bro': Rahul Gandhi said - Why is the Election Commissioner not meeting us?DEArrest of ex-BND chief August Hanning: Konstantin von Notz demands clarificationRUThe Investigative Committee opened a criminal case of terrorism after a massive UAV attack in the Moscow regionARStudent protests in France, mutual bombings in Ukraine, and a lawsuit by Andrew MountbattenGLOBALKenya confirms first case of EbolaDEConstituent session of the state parliament in Saxony-AnhaltTRStatement on fund investigation from Minister of Justice Akın GürlekCNThe National Day holiday comes to an end: Southern Railway ushered in a peak return passenger flow and is expected to send 1.55 million passengersTRBozcaada International Ecological Documentary Festival will be held for the 13th time and 44 films will be shownPLDetention of Orlen's managers by the Internal Security Agency
BackAn 18-year-old suspect in telephone fraud was detained in the Stavropol Territory
An 18-year-old suspect in telephone fraud was detained in the Stavropol Territory
NEWS
РИА Новости1 hour agoCrime1 min readRussiaView original

An 18-year-old suspect in telephone fraud was detained in the Stavropol Territory

The suspect defrauded four people of more than 10 million rubles

Quick Look

  • In the Stavropol Territory, an 18-year-old resident of Novoaleksandrovsk was detained on suspicion of telephone fraud.
  • Acting in the interests of a banned organization, he convinced four citizens to transfer more than 10 million rubles to “safe accounts.”

AI-generated summary

Why It Matters

Telephone scammers often use schemes to intimidate citizens with criminal prosecution and transfer of funds to “safe accounts.”

Font size

ESSENTUKI, October 6 – RIA Novosti. In the Stavropol Territory, an 18-year-old resident of Novoaleksandrovsk, suspected of telephone fraud, was detained; four victims transferred him more than 10 million rubles, the press services of the Ministry of Internal Affairs and the FSB Directorate for the region reported.

According to departments, the young man acted in the interests of a banned organization. He sent messages to citizens about hacking of their personal accounts on the government services portal, after which he sent a phone number to allegedly unblock them.

“In telephone conversations, the attacker convinced the victims that a power of attorney had been issued on their behalf to a third party, and, intimidating them with criminal prosecution, forced them to transfer their savings to “safe accounts,” the regional Ministry of Internal Affairs reported in the official channel on the Max platform.

Thus, a 46-year-old local resident transferred more than 870 thousand rubles through an ATM. Three more pensioners were deceived in a similar way: a 62-year-old resident of Pyatigorsk, a 70-year-old resident of the Sovetsky District and an 81-year-old resident of Essentuki. In total, the victims transferred more than 10 million rubles to the fraudster.

Four criminal cases have been initiated regarding fraud on a large and especially large scale. Another case was initiated for violation of the rules for operating information systems.

What to Watch

AI outlook — possibilities, not facts

  • Trial against a suspect

    Very likely · Within months

Open Questions

  • Which banned organization is being mentioned?
  • Where exactly were the stolen funds transferred?

Related Topics

This article was originally published by РИА Новости.

Related Stories

More on this topicStavropol region