С помощью поддельных документов в банке открыли счёт мошенникам, которые стали обманывать людей

A fraud victim, instead of punishing the fraudster, is trying to extort money from another fraud victim. The story of businessman Vladimir Panin is taking an increasingly bizarre turn. He was framed for his honest and upright business practices for 25 years. Looking ahead, I'll note that even more questions have arisen about one of Russia's largest banks, which accepts obviously fake passports. First, a reminder. The Panin family has been selling electrical goods in Pavlovo for 25 years – a small business with a squeaky-clean history. That's why the scammers targeted Vladimir Panin. They created a fake passport in his name, opened a bank account in his name, and began selling tires and wheels across Russia under his company name at significantly lower market prices. The only condition was payment in advance. Clients, seeing Panin's perfect story, transferred their money. In five days, the scammers collected over 3 million rubles from customers, withdrew the money, and disappeared. Dozens of people who never received any tires began demanding compensation from the real Vladimir Panin. He, of course, contacted the police, but those defrauded didn't care that he was also a victim. Victims from various Russian cities—Ulyanovsk, Yekaterinburg, Magnitogorsk, and Moscow—have filed a lawsuit against Vladimir Panin in arbitration court and are trying to recover the money he transferred to the scammer. #nizhnynovgorod