Moscow, July 25: A Moscow pensioner became a victim of fraudsters…
Moscow, July 25: A Moscow pensioner became a victim of fraudsters and handed over a large sum of money to them, according to the press service of the capital's prosecutor's office.
Consensus
- Mothers were targeted by phone scammers posing as government officials.
- Scammers used video technology to impersonate law enforcement or financial authorities.
- Victims were instructed to withdraw money from bank accounts and hand it over to couriers.
- The victims believed they were cooperating with official agencies to avoid legal consequences.
- Multiple sources reported that the total losses exceeded 20 million rubles in at least one case.
- Authorities have opened criminal investigations into these incidents.
Points of divergence
- The victim was a 75-year-old man from Moscow who lost over 20.6 million rubles and sold his car after being deceived by fraudsters using fake video feeds. — riamo
- The victim was a 75-year-old male in Moscow, and the total damage exceeded 26.6 million rubles; he transferred money over a period of about one month. — vesti
- A female pensioner from Moscow lost approximately nine million rubles; two suspects were arrested — a 19-year-old woman and a 46-year-old man. The woman allegedly transferred funds to cryptocurrency wallets, while the man passed cash to accomplices. — vm
- A 74-year-old female resident of Moscow lost 34.5 million rubles after a video call with a fake 'security officer' who claimed she needed to deposit savings into a 'special treasury cell'. — tg_mosguru
- The victim was a 74-year-old woman in Moscow; the scam involved phishing via a link and access to her 'Gosuslugi' account. She transferred money over one week, following instructions from a fake official. — m24
- A 79-year-old man in Saint Petersburg lost more than 95 million rubles and gold bars after being tricked by scammers posing as officials; the scam lasted several weeks, and police opened a criminal case. — gazeta_spb
Coverage (17 sources)
- Video call with a fake official cost Moscow pensioner 20 million rubles — РИАМО
- Moscow Pensioner Believed Scammers and Lost 26 Million Rubles in a Month — Вести
- Scammers using deepfakes defrauded a Moscow pensioner of more than 20 million rubles — Москва 24
- Scammers defrauded a Moscow pensioner of nine million rubles: who was caught — Вечерняя Москва
- Elderly woman on Kamchatka loses over 11 million rubles to scammers — Вечерняя Москва
- A couple of pensioners handed over 3.3 million rubles to scammers' couriers: who was caught — Вечерняя Москва
- Elderly woman from Khimki handed over 2.3 million rubles to a courier of scammers: who was detained and the case status — Вечерняя Москва
- Moscow Pensioner Lost 34.5 Million Rubles to Couriers Due to Fake Debt and Loans — РИАМО
- Moscow Pensioner Lost About 35 Million Rubles to Scammers — Вести
- 74-year-old Moscow resident handed over 34.5 million rubles to scammers after a video call with a 'law enforcement officer' — Первый Московский
- Krasnoyarsk pensioner defrauded by fake law enforcement officers of 9.8 million rubles — Вести
- Phone scammers defrauded a 74-year-old Moscow woman of over 34.5 million rubles — Москва 24
- Elderly woman from Balashikha defrauded of 1.1 million rubles: who was arrested and the case status — Вечерняя Москва
- Scammers defrauded Moscow pensioner of 12 million: who was arrested — Вечерняя Москва
- Largest sums paid by Russian pensioners to scammers — Вечерняя Москва
- Scammers defraud pensioner from St. Petersburg of 95 million rubles and gold bars — Gazeta.SPb
- Pensioner from Nizhny Novgorod lost nearly 13 million rubles after communicating with scammers — Москва 24
Key entities
- Moscow
- Russia
- MVD
- GU
- Saint Petersburg
- Khimki
- Moscow Oblast
- MVD
- Nizhny Novgorod
- Krasnoyarsk Krai
- Balashikha
- Darya Myasina, Scammers
- FSB
- Roman Vasilev
- Darya Myasina
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