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A young resident of Kandalaksha transferred more than 300,000 rubles to scammers

April 11, 2023

Another northerner fell for remote scammers and lost her funds. The deception scheme was well known: the girl received a call from a “bank employee”.

On Tuesday, April 11, the press service of the Ministry of Internal Affairs of the Murmansk region reported another case of remote fraud registered in the region.

The victim was a 28-year-old resident of Kandalaksha. A man called her from an unknown number and introduced himself as a bank security guard. He convinced the victim that they had tried several times to get a loan in his name.

Apparently, to protect the girl’s funds, she was persuaded to get a real loan via the bank’s application and collect the funds. After that, the victim transferred the withdrawn 370,000 rubles to a “safe” account. Communication with the “specialist” was immediately interrupted.

In connection with the incident, a criminal case was opened under part 3 of article 159 of the Criminal Code of the Russian Federation (fraud). The perpetrators, if arrested, risk a long prison term.

Recall that earlier “The Eastern Herald in Murmansk” said that northerners lost 4.5 million rubles trying to earn money on investments.

Read the latest news on The Eastern Herald .

Russia Desk

Russia Desk

The Russia Desk leads The Eastern Herald's coverage of Russia, the war in Ukraine, NATO's eastern flank, and the post-Soviet space. The desk has reported continuously on the Russia-Ukraine conflict since its full-scale expansion in February 2022 and verifies through Kremlin statements, NATO briefings.

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