Volgograd Case Highlights Veteran Fraud and Online Banking Risks

A video released by the Volgograd regional directorate of the Ministry of Internal Affairs shows the arrest of fraud suspects who allegedly siphoned 7.7 million rubles from a veteran who took part in a special military operation. The footage was published on the department’s official Telegram channel as part of the police’s public record and outreach. The release aims to document the investigative process and to deter similar crimes by showing how authorities track suspects and secure evidence. The video offers a behind the scenes look at how financial crime investigations unfold, from screening tips and collecting digital traces to coordinating the operational actions that lead to detentions. This case underscores the ongoing concern about crimes targeting veterans and the growing role of online banking in such offenses.
Investigators report that a 30-year-old veteran, who took part in a special military operation, contacted the Volgograd police after discovering that unknown attackers had drained 7.7 million rubles from his bank account. The Ministry of Internal Affairs stated that a criminal case was opened under Part 4 of Article 158 of the Criminal Code. Authorities emphasize the seriousness of the theft and the need to identify those responsible, noting how digital financial services can become vulnerable when safeguards are not in place. This action reflects ongoing efforts to respond swiftly to financial crime and to safeguard servicemen and veterans from similar schemes.
The ministry noted that three suspects, aged 17 to 18 and students at local universities, were detained during the operation. The organizer allegedly accessed the victim’s mobile banking service via internet technologies, while the other two suspects assisted in transferring the stolen funds through online means. The investigation continues to clarify the mechanics of the fraud and the exact steps taken to move the money, with authorities urging the public to exercise caution and maintain robust authentication practices to prevent similar intrusions into bank accounts.
Earlier, a pensioner in Yakutia fell victim to a property scam, losing 4.3 million rubles on fake apartment deals. This separate case illustrates the broad reach of fraud schemes and how they can affect retirees and people with savings. Authorities advise verifying property offers through official channels and avoiding upfront payments for housing that lacks legitimate documentation or listing.
Additionally, a retired individual reportedly fired from a balcony in a misguided attempt to recover funds paid to the scammers. The incident serves as a stark reminder that desperate actions can be dangerous and underscores the importance of lawful recourse and support for victims of financial crime. The authorities continue to stress vigilance, safe online practices, and prompt reporting of suspicious activity to help prevent such losses in the future.