Penza resident loses 800,000 rubles in fraud financial institution investment
Penza, 10 April 2015. PenzaNews. Criminal proceedings have been instituted on the case of fraud, after a Penza city resident, who had invested 800,000 rubles in a financial organization in December 2014, failed to get her money back.
“She was promised to receive a 17% per-month interest under the agreement. In March 2015, when the contract expired, the woman came to the office of the organization, but they refused giving her the money saying the cash office was empty,” the press service of the regional department of the Ministry of Internal Affairs informed PenzaNews agency.
Police asks the citizens affected by such financial institutions to report to the law enforcement forces.