Scammers became active in Sumy region

28 July 2017, 08:20 | Technologies
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Recently, in the territory of Romenshchina, cases where unknown persons appearing to be employees of the bank under various pretexts are asking confidential data from citizens. As a consequence, their accounts disappear money. So only in July in Romenshchina from "psevdobankirov" suffered five citizens. As a result, scammers replenished their pockets for more than UAH 36,000.

So, since the beginning of July this year, Romene police department with similar allegations of fraud turned five residents of the city and the district. In all cases, the victim was called by an unknown person and represented as an employee of the bank. During the conversation, the telephone interlocutor reported that their bank card was blocked. Further noted that this can all be quickly corrected by immediately reporting a secret code that will come in an SMS message to the applicants' phone. The victims did not even think that it could be a fraudster, trustingly fulfilled all the instructions of a stranger.

As a consequence, the funds disappeared from the bank accounts of the victims. Thus, a 56-year-old resident of the district lost almost 4,000 hryvnias, a 39-year-old Roman woman of 12,000 hryvnia, a 26-year-old resident of the district of 2000 hryvnia, a 38-year-old Romanchanka 3000 hryvnia and a 56-year-old Romenets almost 15,500 hryvnia.

Now, according to the facts, the police officers have opened separate criminal proceedings and are doing everything possible to establish intruders.




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