in russia, calls from scammers from prisons have begun to arrive much less frequently, but until recently, prisoners continually posed as bank employees, trying to defraud their victims of money. who was behind these, behind this criminal business, unique footage in the investigation of eduard petrov, a call from the pre-trial detention center, immediately after the advertisement. start your business journey with sber support. sber-business will open an account, help with accounting, legal issues and connect an online cash register. and all this is free. we open the way to business. sberbusiness. fairytale chicken needed for sweet dreams. rubber chicken for distracting maneuvers. tender chicken for

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the red sun has risen, time for alpha bank, time for alpha gain. a call from prison, call centers behind barbed wire are attacking our fellow citizens, millions of crimes are committed by phone from colonies and pre-trial detention centers. hello, eduard petrov is in the studio. we came straight to the boss and said they would be there today. actions, so we are glad

of course there weren’t, the doors were blocked, there was resistance.

citizens convicted and accused of crimes call people under the guise of managers of financial institutions, they report that the banking system has failed and they urgently need to protect their money, there may be other deception schemes, but in the end it all comes down to one thing: scammers lure a number from gullible clients cards and a pin code for it, after which they empty the account. how... we took up this case and conducted our investigation.

hello, good afternoon, this is from the bank are you worried, the security service, what is your account, the winner of the cash lottery, go out to get the prize, of course, how many 10 minutes ago they tried to pay with your card in the store, i don’t go out anymore for several days. great, what needs to be done? your account had to be blocked, do you want to continue using your bank card? yes, of course, you will now receive an sms message, there will be a password, dictate it to us, please, dictate the code, on the other side of the card, there are three numbers, these 7 4

1, that's right, thank you, all the best. early in the morning of july 15, 2020 , a minibus with tinted windows drove up to the service entrance of the capital's season number one, popularly known as sailor's silence, and several people in civilian clothes got out of it, showed their service ids to the detention center employees, and demanded to take them to the chief, viktor pastushenko. in the office , the colonel was informed that his subordinates had been bringing mobile phones, chargers, headphones and a wi-fi router into the territory of a sensitive facility for many years, and then handing them over prisoners, they, in turn, are engaged

in telephone, fraud, deceiving ordinary citizens throughout the country, so right now , in the silence of sailors, searches will begin in the cells where the si...

the pre-trial detention centers tried to get into the cells in this way, because the doors open outward, the answer is simple ,

the fact is that the keys to the locks have nothing to do with it, the inmates block the entrance from the inside, insert a piece of reinforcement into the door strut and it gets tightly stuck in the metal box, then there is only one way to loosen the door with strong blows from the outside. but even this way unlocking the doors this time did not help, a wooden mallet was used.

finally, they managed to open the door, the operatives entered the cell, they were immediately surrounded by the inmates of the pre-trial detention center, dissatisfied people rose up, the work of the call centers stopped, and this is the main one. how the inmates greeted you in the cell, what

they told you, they weren’t happy, they weren’t happy even once, some of the arrested even said that you are coming to our house, this is our home, and you are guests here, so the arrested have a slightly different understanding, yes, to this problem, to this situation, so of course we were not happy, blocked doors, opposition, right? the contents of bags and trunks, personal boxes,

hygiene items, they removed the back covers of televisions, even checked the cows with matches, that this was a device, it would turn out that it could be charged. denis, look for metal at the reception , take it to the finishing department urgently, me and the group on the bass , let’s have a hundred headphones in the cells, we found so -called fishing rods, sticks rolled out of paper. prisoners push them through the windows and pass small objects from cell to cell. in this room

, high-speed internet was discovered, on phones the operatives were exposed to a stable wi-fi signal, they had to look for the source, then one of the inhabitants of the cell would become very nervous.

we have several ways of how mobile phones get into our institutions, first of all, of course, this is smuggling, bringing in by lawyers, close relatives, this is the arrival of phones through parcels, this is transportation in vehicles, unmanned , so to speak, drones, that’s it, and of course , the most unpleasant way of appearing is when

employees attach the interests of the service for a certain bribe, they also smuggle it in, so to speak, firstly, in order to ensure that there are no smugglers, no entry through the fence using unmanned aerial vehicles, no smuggling through vehicles, operational mobile groups have been created, personnel at inspection events are more careful, so we

interact very closely in this regard, with the police units, the national guard , over... the months of 2020 , about 50,000 units of mobile communication devices were confiscated from penal institutions, half of them were taken away at the entrance to pre-trial detention centers and colonies, but let's return to the searches in sailor silence. it would seem, what could be in refrigerators besides food? but the operatives knew the phones. you can hide it anywhere, even in the body of a prison refrigerator, there’s more cattle, look, it’s specially designed for phones, guys, remove everything from the tables here, all the food here and we’ll disassemble

the boards, the prisoners could set up chargers for phones in benches and tables. the operatives guessed about this, so they had to break the decorative covering, but pay attention to this carefully, it elongated, here are the secret places for mobile phones, the recesses were carefully hollowed out.

they have enough time to come up with and implement their ideas on how to hide prohibited items, so picking up the concrete, hiding it behind toilet trims, removing the tiles, making a so -called hiding place there, and then carefully sticking the tiles back, there are a lot of possibilities , if you talk about everyone, you can go into a long time. reasoning on this matter, after all, indeed , those arrested under investigation certainly have enough imagination so serious and... having initially examined the cell, one cannot immediately assume that if we had not had a sufficiently experienced operational officer with us, who had worked on the territory of the pre-trial detention center for quite a long time and

for a long time, then, of course, we would not have found all the hiding places right away. the search began from the upper floors of sailor's silence and went on for several hours; they found chargers, headphones, hiding places for phones, but there were no mobile phones themselves, what did they do? secret, we’ll tell you a little later, i’m listening to you, you are greeted by the financial monitoring department of sberbank of russia, my id number of employee 75075, please tell me how much money was on your card, your sberbank online personal account was hacked, you haven’t lost your card documents recently, there was an internal bank information leak, you must pass verification, in which case the bank will block cardboard. you will need to give the card details, now name the sixteen-digit symbols on your credit card, until what month and year, it really, you urgently need to

withdraw money from your card in order to - their they didn’t steal it, did you decide to call for a sucker or something? and this is when you will appreciate it? but i didn’t understand you, once again. telephone fraud has been a criminal hit in recent years, and the lion's share of calls comes from pre-trial detention centers and colonies. that is why inmates strive to get a mobile phone at any cost, because the means of communication is the main tool of swindlers behind barbed wire, they deceive young people and old people, they mainly steal money from bank accounts, the schemes are different. scheme number one. scammer. offers to transfer money to another account for their protection. the attacker reports that there has been a data leak; in order to protect your savings, you need to transfer them to another

card. after receiving the money, the scammer disappears. scheme number two: the fraudster reports that an illegal withdrawal of money has occurred. the criminal introduces himself to bank employees and reports that someone tried to debit money from the account in order to stop a suspicious transaction, asking for full card details. scheme number three: a fraudster wants to buy your product and asks for your card details. if you posted something on a sales website, the attacker offers to buy it and asks for your card details in order to allegedly transfer money to you, luring out not only the number, but the expiration date, as well as a three-digit code. scheme number four. the scammer asks you to hand over your card details to law enforcement agencies. the swindler introduces himself to bank employees and reports. that a criminal case of theft of money from accounts is being investigated, so tomorrow the police will call and ask for the card number to help the investigation. scheme number five: the scammer asks

transfer money because i found myself in a difficult situation. the scammer pretends to be a friend or relative and says that he was in an accident, and the policeman is extorting a bribe, so you need to urgently transfer money to his card. telephone scammers, first-class psychologists. money, an analysis of the possible sources of these calls, which we actually conduct, shows us that approximately 40%, plus

these are calls that are made from our colonies, from our prisons, this means that there are actually some people working there and legalized, in quotes. centers that bomb calling the entire population of the country, this is of course an unacceptable situation. to show the scale of the disaster, we were invited to the cybersecurity center of sberbank, for simplicity, let's call it this: it is a room similar to the cabin of a spaceship, circular screens, supercomputers, dozens of operators and millions of monetary transactions that are displayed on monitors. we asked, how many scammers are now trying to deceive russians in real time? look, this is a moment in time, what is happening now, you see all sorts of different prisons, we can do this enlarge, the guys will help us now, for example, what do we want to see, remember

tomsk, omsk, where have you been? we were in tomsk, in omsk, we were in ulanu and we were in chita , you want, let’s say, yes, what is it, this is ulanud , probably ulanuda, no, here, here, here, yes, ulanuda, exactly, ulanuda, enlarge the map , we see what kind of correctional institutions there are, yes, well, actually the map is enlarged, yes, yes, yes, yes, everything is clear, right in the city in the city center, and then we will enter the list, yes, yes, yes, and now show the transactions , here you go them strip. runway, here are the attempts, here is the amount of theft, pay attention, the amount of theft, krasnoyarsk region, 2,291,000, here is the amount of theft that is carried out from these prisons, this is per day, this is per day, and this is per month, yes, this analytics for a month, but one at a time, one provider per month, one provider only, these are not all telephone channels, now there are transactions, now they are coming from a colony,

from a specific colony, now the guys will tell you everything, right? transfer, yes, that is, now it is possible call and inform the police and vsin employees there that yes, yes, they showed us how fraudulent actions are blocked in real time, they decided to call a randomly selected client from whom they tried to steal money from her card a minute ago. hello, yes nikolaevna, yes, listen, i am an employee

of sberbank, my name is svetlana. there is an attempt to write off funds on your card via the internet, please tell me, did you carry out this operation? no, nothing, i ’m telling you, someone already called me, i’m the girl there i called, please clarify the details of this girl, card number, expiration date, security code on the back, passwords that came from number 900, they reported, number, no, password, dakolaevna, you communicated with scammers, scammers are asking for this information, to write off.

i can say that we stop 98% of all attempts that are already, in quotes, successful for scammers, in this way, a fairy chicken is needed for sweet dreams, a rubber chicken is for distracting maneuvers, and the most tender chicken is for... the time has come alfabank, time of benefit for everyone, from beijing to the baltic sea, with instant delivery of cards to thousands of cities, time of the best bank for millions of entrepreneurs. time

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