Phone scammers began to scare Russians with treason
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They are trying to cheat citizens for money, accusing them of supporting the Armed Forces of Ukraine
One can only be amazed at the creativity of swindlers, as well as the gullibility of Russians. Sberbank informed about the emergence of a new type of fraud: now citizens are being called and scared that the money from their account is going to finance the Armed Forces of Ukraine. And this qualifies as treason. Up to 20 years in prison.
How to recognize a divorce in the first second of such a conversation? Explain to elderly parents, mothers and fathers, grandparents why this cannot be in principle.
In general, the main deception algorithm is as simple as the world, it was used by criminals in different variations dozens of times, only the introductory part has changed. They call a person, they introduce themselves no longer as a bank security officer, take it higher – an FSB officer, and they say that he is suspected of treason for money transfers in favor of the Armed Forces of Ukraine.
It is reported that in fact the Chekists are sure that their interlocutor is an honest patriot, the employee of the bank that serves the client is to blame for everything, he stole his personal data and donates Ukrainians. But the responsibility still lies with the cardholder. You can prove your devotion to the Motherland and help neutralize the villain only by transferring your own money to special secure accounts or … by taking a loan.
According to the deputy chairman of the bank, Stanislav Kuznetsov, “such calls can only come from intruders, so we urge citizens to never believe such accusations and immediately stop any conversations with scammers.” To avoid trouble, Sberbank advises to additionally connect notifications about banking transactions and monitor their history.
However, after watching TV, old people can really believe that they have become victims of Ukrainian saboteurs. Yes, and everyone has no, no, but the heart will shudder: what if? Who will take care of it there?
We asked a law enforcement expert to explain why this could never happen. “The fact is that any money transfers to Ukraine from any cards and to any cards, as well as through any payment systems, have been blocked for several years. It didn’t start with NWO, but much earlier. Poroshenko was the first to block all transfer systems in 2016, and then Putin imposed retaliatory sanctions against Ukrainians.”
There were no penalties for violation. It became impossible to simply send money to Nezalezhnaya.
Ordinary labor migrants from Ukraine suffered the most from these restrictions then, who were forced to come up with some incredible ways to send their hard-earned money home.
I myself had to sweat when I had to pay for the services of a math tutor for my daughter in Mariupol. The only option that then remained was through a postal order with a personal presence, passport and home address.
In short, it’s still a quest.
In addition, in 2018, it was necessary to help the imprisoned Russian Yevgeny Mefedov, who was in the Odessa pre-trial detention center for the events of May 2, 2014, when the House of Trade Unions burned down. His guilt was never proven.
The guy was sick, he needed medicine, but there was no one to help. They didn’t even come to him from the consulate. So I had to give cash to migrant workers in Moscow, and in Odessa at the same time their relatives deposited the same amount into the prison account. I repeat, then it was not punishable in any way, just transfers by bank cards were impossible even then. Now they can allegedly be imprisoned for them. But since transfers are impossible, it is impossible to break the law.
However, there is only one option. To succumb to the persuasion of scammers, who may just be natives of Ukraine. And who knows then for what purposes the victim’s money will go, including sent to Russian cards.
Newspaper headline:
Fraudsters scare treason
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