Courier arrested in cross-border fraud scheme targeting terrified families
A 29-year-old foreign national has been arrested for acting as a courier in a fraud scheme that targeted multiple victims. The operation involved threats against families after a data breach, leaving those affected in fear for their loved ones’ safety. Authorities have now launched a criminal investigation into the case.
The scam began when victims received threatening messages, supposedly from an investigator, warning of arrests for their parents. Some were also told their families were in immediate danger. Under pressure, one victim collected family savings and borrowed money from another person, handing over nearly 50,000 rubles to a stranger.
The courier, a 29-year-old from a neighbouring country, was detained shortly after delivering the cash to an intermediary. Police intercepted him as he headed to a train station, closing in on a key link in the operation.
While the courier’s role has been confirmed, the identity of the individual behind the threats remains unknown. Investigators are examining similar cases of online extortion, where anonymous perpetrators use personal data to coerce payments. A separate Stuttgart court case previously involved a 34-year-old defendant in a drug-related extortion plot, but no direct connection has been established to this incident.
A criminal case for fraud has now been formally opened. The detained courier faces charges, while authorities continue tracing the wider network behind the threats. Victims have been urged to report any further attempts at extortion as the investigation progresses.
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