A new type of fraud in Lithuania

[Витаутас. Частный детектив г. Вильнюс. Литва]

In Lithuania, a new (old only in new packaging) method of fraud

The other day, our “smart” government passed the law on “nationalization” (the word is under capitalism) of the private bank “Snoras” owned by Russian citizen Vladimir Antonov (and this has long been a splinter for our pro-Western politicians) and excitement in the relations of owners and leaders of the criminal case bank. Initially, all operations and disbursements in the bank's branches were suspended, but then they allowed citizens to take small amounts of their savings. And the people naturally rushed to get at least something ...
So right away there were “smart” heads who called the customers of this bank (and they know who to call !!!) supposedly from the bank, less often as representatives of the investigating authorities, and under the pretext that an investigation is being conducted of thefts of financial funds from the bank, etc. and the client taking his money received more than the necessary 1) offers this person to return the money received from above in cash to the arrived “representative” of the bank or to transfer to a “special” account, 2) they are asked to provide account information, connection to the account, etc. ...

 

[@InfoPoisk]

Cool, make a fool of our brother, oh how a fool.

 

[Евгений СБ]

And how does your government argue for the "nationalization" of this particular bank? Others, as I understand it, are not subjected to this procedure.
And the swindlers are right there. Without a drain of information about the bank's customers could not do. And someone after all from bank employees.

 

[Патрушев Михаил Владимирович]

"Goal for the invention of cunning!" Our crooks, even in places of deprivation of liberty, didn’t do this “lying” under a blanket. In the literal sense of the word, under the blanket in the zone they call (200 sheets of details of calls per day) by telephone, either by landline or by cell phone, to guess, or successively changing the last digit in succession. Fall on honest grandfathers and grandmothers. They say they say that I’m a granddaughter (for some reason they are really taken by relatives), they say they’re in trouble, a comrade will come soon, they need to transfer money to him. And people go, borrow, give the last . Then a taxi driver arrives (with whom the crook also got in touch), takes the money, takes it for work, and transfers the rest through the ATM to the scammers. This card is naturally a “rogue” card. Here and find a try. Found it happened.
One grandmother went to borrow money to a neighbor 20,000 rubles. She says: "the grandson is sitting in the police, they need to help out the pier." She came home and the granddaughter is sleeping. She even didn’t pay attention (the grandson is at home, and she bought the tricks of the telephone swindler).
Stories like "dime a dozen"!
Respectfully,...

 

[Частный детектив. Тайный советник. Омск.]

Fraudsters understand that for them there will always be a gullible person, because there are no less scammers.
We in Omsk have the same situation as in Kuzbass, and there was a massive telephone fraud last year, this is already somewhat less.

 

[Патрушев Михаил Владимирович]

And most importantly, people understand everything, read information, watch television, but still go to the tricks of scammers. Then they themselves say that they were in the know, but for some reason they acted as it was for scammers!

 

[Витаутас. Частный детектив г. Вильнюс. Литва]

about telephone fraud of crooks from places of deprivation of liberty about accidents, accidents, etc. we have a lot of people, but there are still a lot of people who believe this and even he himself provides such crooks with the necessary information. Now they have changed the plate a little, they do not seem to be grandchildren, children, representatives of the traffic police, but representatives of financial (or other non-police) bodies of investigation.
A tragicomic incident in this regard - one old woman allegedly called the grandson that there was an accident with him and you need to give a couple of thousand litas to the person who arrived at the old woman so that he would not be attracted. The old woman quickly ran to the bank withdrew all the accumulated money and gave it to the rogue who arrived. Then she sat a little at home and it suddenly dawned on her that she had never had children at all, and, accordingly, grandchildren ...
There was also a similar case when an old woman came to the bank to withdraw money about this, and there a conscientious worker got to know the reason and began to convince the old woman that this was fraud and they should contact the police, so the old woman still yelled at this employee with all kinds of words and took her money off. But the worker turned out to be very conscientious and reported this to the police, who quickly detained the crooks, although at first the police officers who arrived at the old woman also had to listen to the words which murderers want her granddaughter to destroy.

 

[Орлан]

fraud was, is and will be ...

 

[Патрушев Михаил Владимирович]

Cases from practice, you can write several volumes of a book. There was a case: Grandpa came to me (I still worked in the authorities, and before that he came to the head of the Internal Affairs Directorate 2-3 times before for advice on what to do?) And says, "I'm sick , they need medicine, and then a call from Moscow, from the clinic, offers expensive drugs. I sent them 2 times 75 thousand, and they sent me pills that cost a penny in the pharmacy. They said that scammers could call as well, but do not trust them I left my data and phone numbers. For an hour I persuaded my grandfather that he was “seduced” by the scammers. I don’t believe. I say let’s call you. I’m calling. Someone answers Oleg. He said that he was still asleep. He doesn’t have a relationship with any medicine company. He doesn’t know anyone by the names presented to him. My grandfather seemed to understand everything, but when he left he said: “I think I’ll send another 70 so. if you have nowhere to go, give it to orphans or give it out to passers-by at a stop! Grandpa was embarrassed and left. I did not convince him. But I did not come again.