Businesswoman from Omsk lost 37 million rubles, revealing her Identity Number to others
The resident of Omsk was duped using a classic scheme.
In Omsk, a 67-year-old woman who owns a business fell victim to con artists, transferring a staggering 37 million rubles, as revealed by authorities on Friday, April 4, 2025.
According to the victim herself, she had been contacted by alleged representatives of an energy company, asking for her INN to "lock in" her meter. The woman complied with their instructions, only to receive subsequent calls from unknown individuals claiming her account had been hacked, she was under suspicion of government fraud, and offering advice to save herself and her money.
"The victim, with her own business and significant funds in her bank accounts, transferred 47 payments of 37 million rubles to the criminals’ accounts over the course of a week through ATMs. The final straw came when she insistsently attempted to withdraw her remaining funds from the bank, who informed the police of the situation." - the official statement reads.
It wasn't until another visit to the bank that the woman realized she had been swindled. A criminal case on grand-scale fraud has been opened and is under investigation.
Tags: Crime, Incidents, Society
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Criminal News in Omsk and the Omsk regionVKontakteOдноклассникиMoi Mir
Newspaper Version
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Overall:
While no specific details about the "classic scam" involving an energy company in Omsk, Russia, are provided, here's a general idea of how energy-related scams may operate and how to safeguard yourself from such scams:
Recognizing Energy-Related Scams:
Scams involving energy companies may take a variety of forms, including:
- Bogus Billing: Scammers posing as energy companies might demand payment for fake bills or services.
- Meter Tampering: Scammers might claim that meters are malfunctioning and request payment to "repair" them.
- Solar Panel Scams: Scammers might peddle fake solar panel or energy-saving device deals.
Protecting Yourself from Scams:
To avoid falling prey to scams, follow these precautions:
- ** Verify Identities**: Always double-check the identity of the person contacting you by calling the company’s official number.
- ** Be Aware of Pressure**: Scammers oftentimes create a sense of urgency to push victims into making rash decisions. Beware if you're told immediate action is necessary.
- ** Scrutinize Documents**: Ensure any documents or bills appear legitimate and match known company formats.
- ** Monitor Accounts**: Watch your bank and utility accounts for unusual transactions.
- ** Report Suspicious Activity**: Contact local authorities or consumer protection agencies if you suspect a scam.
By staying alert and following these preventive measures, individuals can vastly lower their risk of becoming victims of scams.
- The authorities in Omsk revealed that a 67-year-old woman, a section owner, was defrauded out of a significant 37 million rubles in April 2025.
- The general-news of Omsk experiences a strong wave of crime in the politics sector, with criminal cases like this one being a part of the city's ongoing challenges.
- The woman, who was tricked by con artists, had transferred 47 payments of 37 million rubles to the criminals’ accounts over a week, as per the official statement.
- It's crucial for residents of Omsk, as well as any region, to be aware of classic scams like this one, particularly those related to energy companies, to protect themselves and their funds.
