Moscow Analyst Lost 75M RUB to Scammers
A woman fell for the scammers' trick and handed over more than 75 million rubles to their couriers.
Consensus
- The victim is a Moscow-based systems analyst.
- Scammers contacted her via WhatsApp.
- The scammers claimed a power of attorney had been opened in her name for a Ukrainian citizen.
- The victim was convinced her bank accounts were at risk.
- She withdrew money from her personal and her husband's company bank accounts.
- She handed over the cash to couriers acting on behalf of the scammers.
- The total loss exceeded 75 million rubles.
- The victim realized she was a victim of fraud and told her husband afterward.
Points of divergence
- The victim is a woman named Anna (name changed). — vm
- The scam involved a 18-year-old man from the Moscow region who lost 43 million rubles and had a safe broken into, contributing to the same 75 million total loss. — vm
- Three suspects were arrested, charged, and detained. — vm
- The scam occurred over a two-week period. — riamo
- The incident was reported on August 25, 2025. — vm
Coverage (3 sources)
- System analyst from Moscow handed over more than 75 million rubles to scammers in two weeks — РИАМО
- Moscow woman handed over 75 million rubles to couriers of scammers — REN TV — Вечерняя Москва
- In Moscow, a woman handed over more than 75 million rubles to phone scammers — Москва 24