Investigative Committee recognized the family of actor Batalov as a victim in the fraud case :: Society :: RBC

The widow of actor Alexei Batalov Gitana Leontenko during a civil funeral service at the House of Cinema

(Photo: Valery Sharifulin / TASS)

Investigators recognized the widow and daughter of actor Alexei Batalov as victims in the case of real estate fraud of the late artist. This was reported on the website of the Moscow Department of the Investigative Committee of Russia.

As the UK reminds, women fraudulently lost the actor’s workshop, two apartments, one of which is located in the center of Moscow, a share in a four-room apartment, and also lost a large amount of money.

“The investigation recognized the victim and questioned the actor’s widow and daughter,” the message says.

Investigative Committee opened a case of fraud with the property of the family of actor Batalov

Daughter Maria and widow Gitana Leontenko

As witnesses, law enforcement officers interrogated a number of persons who have information of interest to the investigation. To prevent possible illegal actions, the department seized the actor’s property and seized the notary’s registration book. In addition, the investigators received handwriting samples for which an expert examination was ordered. Who exactly belongs to the samples, the Investigative Committee does not specify.

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Sberbank announced a new fraud scheme with a call “from the prosecutor’s office” :: Finance :: RBC

In September, the TransContainer company reported that unknown persons had transferred over 3 million rubles to its accounts, some of which belonged to Sberbank clients. The experts said that the use of a legal entity’s account could be a new fraud scheme.

Sberbank client Alexander Ezdakov then told RBC that fraudsters stole about 200 thousand rubles from his credit card, gaining access to the Sberbank Online application. The money was transferred to the settlement account of PJSC Center for the carriage of goods in containers TransContainer.

Read on RBC Pro

The company said that the security service recorded about 80 cases of receipt of funds from persons who did not use its services, for a total amount of more than 3 million rubles. The company decided to return the money to the victims.

The lawyer called the principles of returning money stolen by Internet scammers

Alena Zelenovskaya, the head of the criminal law practice of the Amuleks National Legal Service, explained that in order to return money to citizens who have suffered from the actions of Internet fraudsters, you should not go to the bank with a demand to cancel the transaction, it is better to report it to the police.

According to her, if the online money transfer was initiated by the cardholder himself, then the bank will not be able to do anything. The chances of refunding the money are also zero if the fraudsters received the card details and themselves stole funds from it. This is due to the confirmation of the transfer by the client himself in the form of a code in an SMS message. “After the end of these actions, the translation becomes irrevocable and final,” Zelenovskaya said.

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Sberbank announced a new fraud scheme with a call “from the prosecutor’s office” :: Finance :: RBC

In September, the TransContainer company reported that unknown persons had transferred over 3 million rubles to its accounts, some of which belonged to Sberbank clients. The experts said that the use of a legal entity’s account could be a new fraud scheme.

Sberbank client Alexander Ezdakov then told RBC that fraudsters stole about 200 thousand rubles from his credit card, gaining access to the Sberbank Online application. The money was transferred to the settlement account of PJSC Center for the carriage of goods in containers TransContainer.

Read on RBC Pro

The company said that the security service recorded about 80 cases of receipt of funds from persons who did not use its services, for a total amount of more than 3 million rubles. The company decided to return the money to the victims.

The lawyer called the principles of returning money stolen by Internet scammers

Alena Zelenovskaya, the head of the criminal law practice of the Amuleks National Legal Service, explained that in order to return money to citizens who have suffered from the actions of Internet fraudsters, you should not go to the bank with a demand to cancel the transaction, it is better to report it to the police.

According to her, if the online money transfer was initiated by the cardholder himself, then the bank will not be able to do anything. The chances of refunding the money are also zero if the fraudsters received the card details and themselves stole funds from it. This is due to the confirmation of the transfer by the client himself in the form of a code in an SMS message. “After the end of these actions, the translation becomes irrevocable and final,” Zelenovskaya said.

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Covid: Veneto, +595 infections in one day – Last Hour

(ANSA) – VENICE, 09 OCT – Another black day for Covid in Veneto with 591 more infections than yesterday. The number of infected since the beginning of the epidemic has exceeded the psychological quota of 30,000, to be exact 30,504, with increases above all in the provinces of Venice (+131) and Treviso (+120). This was stated by the Region’s bulletin. There are also 3 victims, for a total of 2,209 deaths (between hospitals and rest homes). Growth contained in hospitalizations, 304 (+7) and in intensive care, 30 (+1). (HANDLE).

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