The woman ignored her bank’s warning and sent over a million to fake brokers

The woman ignored her bank’s warning and sent over a million to fake brokers
The woman ignored her bank’s warning and sent over a million to fake brokers
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According to the interviewer from Jina, a woman clicked on a link on social media that promised an increased pension under the death sentence of President Petr Pavel.

After clicking on the link, the victim was contacted by a woman who introduced her to the investment company and dictated the amount to which she was required to send the initial payment of six thousand crowns, described the arrest of one of the many Internet scams, according to the police, Martina Jandov.

the woman was then contacted by the company’s false representative and convinced her to better assess her disputes. So she sent the jet 70,000 crowns and agreed with the broker that they would communicate by phone and through the WhatsApp application.

The bank warned us

After sending this message, the defrauded woman was contacted by the bank saying that it was a suspicious transaction. That’s why she once again connected with the fraudulent broker and deprived him of all his money.

The scammer was supposed to send a return message and help you install the Anydesk remote access program. Since the pension still did not come back, she had to give him access to her house and she approved several other financial transactions at the door. She transferred money from one place to another, and she even had to pay 800,000 crowns to unblock it, which could have been recommended by the broker, Jandov described.

In total, the woman drank about 1.2 million crowns in this way. The police officer is investigating the case for fraud, unauthorized payment, forgery and alteration of a means of payment and unauthorized access to a security system and unauthorized access to a security system or carrying information. The perpetrator is threatened with an eight-year sentence.

The article is in Czech

Tags: woman banks warning million fake brokers

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