The call center employees received lists of people

[tanjimajuha20]

Sber helped to detect a fraudulent call center, from which criminals called various regions of the country, posing as employees of departmental enterprises. Having joined the investigation, which was conducted by employees of the internal affairs agencies in St. Petersburg and the Leningrad Region, Sber specialists narrowed the circle of suspects using artificial intelligence technologies. This significantly accelerated the investigation. As a result, the fraudulent call center was discovered in Kazan.

to call from their accomplices costa rica whatsapp resource and sent pseudo-specialists to their addresses. The members of the criminal group went door-to-door to the victims and, under the guise of mandatory fire safety measures, carried out "work" to repair gas and electrical equipment and replace plastic windows at greatly inflated prices. Using social engineering methods, the criminals deceived the elderly and stole their money.

The internal affairs agencies in St. Petersburg and the Leningrad region initiated 17 criminal cases on the grounds of crimes under Article 159 of the Criminal Code of the Russian Federation ("Fraud").

In total, 17 members of the criminal group were detained in St. Petersburg and Kazan as part of the criminal case. Sber is assisting the police in further investigation.

"Sber uses modern technologies both to ensure its own security and the security of its clients, and to assist law enforcement agencies. This helps to increase the effectiveness of the fight against crime in the country. In recent years, we have had to participate in the investigation of many cases of fraudulent call centers both in Russia and abroad. The expertise we have accumulated, the use of artificial intelligence technologies and well-coordinated interaction with law enforcement agencies ensure high results: criminals receive the punishment they deserve," said Stanislav Kuznetsov, Deputy Chairman of the Board of Sberbank.