Once it had to happen – telephone scammers convinced the chief expert of the Central Bank to transfer 1.6 million rubles to them. They introduced themselves as employees of the security department and the FSB.
A story that is hard to believe happened to the chief expert of the Central Bank, Ekaterina. On the morning of November 23, she received a call from a “Sberbank employee” who reported suspicious actions with the account. After that, Ekaterina was switched to a colleague – a specialist in the “security department” of the Central Bank itself. So she found out that someone was allegedly trying to get a loan for her.
Soon the woman was connected with an even more serious person – “FSB officer” Anton Volkov. The comrade security officer informed the chief expert without further ado that now, under his leadership, she would participate in the capture of bank fraudsters. To do this, Catherine was only required to take loans and transfer money to the specified details.
The plan seemed to sound professional enough. At the very least, the chief expert of the Central Bank indeed issued loans in two banks and transferred 1.6 million rubles to an unknown person. But then she realized that all this time she had been talking to scammers, who are now trying to find.
Examination not passed.
Baza (@bazabazon)
