Ugra police told how not to get caught on the tricks of fraudsters

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Ugra police told how not to get caught on the tricks of fraudsters 4150_1
Ugra police told how not to get caught on the tricks of fraudsters

In Ugra, the number of players deceived on the stock exchange is growing. Trying to multiply your accumulations, the inhabitants of the district lists money to challenges. Sometimes it is personal funds, and sometimes large amounts taken on credit. At first everything goes well. The deposit owner sees profits on his accounts. But when trying to bring money from the game, brokers require a fabulous commission.

Every day, more than 10 residents of Nizhnevartovsk are drawn to the police. The reason is the same - trusted fraudsters. But if one is just trying to save their accumulations and believe the imaginary security service of the bank, others become victims of their own excitement and play non-existent stock exchanges.

Nizhnevartovsk resident called them, they called themselves brokers, offered to invest money and play such a company as "sequels". Attach money there and get a certain income. The woman is not immediately, but still succumbed to persuasion. She gathered all his savings and sent bank details to the "broker" specified by the Broker. Where exactly, it is now to be found to investigators. Such cases hundreds. Only in January, residents of Nizhnevartovsk were transferred to fraudsters more than 6 million rubles.

Oleg Kuzmich, Head of the Fraud Department of the Ministry of Internal Affairs of the city of Nizhnevartovsk: "Citizens or themselves find this information on the network, or they receive calls with a proposal to participate in such trade, earn a certain amount of money by investing their own funds. Citizens go on occasion. Do not receive information from these people: who are they, what company do you represent? ".

Real brokerage companies first conclude a contract with customers. Scammers immediately send a link to the bank details. Gullible people translate money without having no guarantees that they can return them back. And also transmit logins and passwords of their personal accounts, and "brokers" can manage their money themselves.

Since the beginning of the year, police accepted more hundreds of statements from citizens who came across the tricks of fraudsters. Often these are people who tried to sell something or purchase on the Avito platform.

Oksana Lavrinovich, investigator of the department for the disclosure of crimes of the Ministry of Internal Affairs in the city of Nizhnevartovsk: "Sellers who place their ads are usually very quickly being conducted on what they send a link. Allegedly we from another city, urgently want to buy. They say: "We sent you money already." Having passed on the link, the seller enters data cards to receive. " Often fraudsters are represented by police officers. In no case do not trust such telephone calls and do not tell your personal data, the investigators say. It is better to immediately interrupt the conversation and do not give the offender to free your head. Fraudsters good manipulators and quickly rubbing in trust. And even more so do not take loans for dubious payment. Even if the broker says that you won the whole condition on the stock exchange. Only to get it, as a rule, you need to pay a non-existent tax, pledge or compensation.

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