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The Novgorodsky District Court issued a guilty verdict to a 21-year-old repeatedly convicted resident of the Stavropol Territory, who was found guilty of committing 20 episodes of a crime under Article 159 of the Criminal Code "Fraud". His accomplice, an 18-year-old Novgorodian, was found guilty of committing 6 episodes of a similar crime.
During the investigation conducted by the Investigative Department of the Regional Ministry of Internal Affairs, it was established that the Stavropol resident in the period from October 2021 to January 2022 illegally used other people's personal data in order to obtain microloans. Having at his disposal passport data and SNILS of residents of various regions, he issued loans for them using the online services of microfinance organizations. In the electronic questionnaire, the attacker specified mobile phone numbers, bank cards, and email addresses under his control. The amount of loans ranged from 3 to 25 thousand rubles, which he received through online transfers.
Subsequently, during correspondence on the Internet, he met a minor, at that time, a Novgorodian and offered him to earn extra money in the above way. As a result, he agreed and assisted in the registration of several microloans.
In total, the organizer of the fraudulent scheme issued 24 loans to residents of the Kaliningrad, Moscow, Orenburg, Saratov, Sverdlovsk, Chelyabinsk regions, as well as the republics of Chuvashia and Tatarstan for a total amount of more than 230 thousand rubles in three months.
In February 2022, he was detained by the criminal investigation department of the Regional Ministry of Internal Affairs in a rented apartment in Stavropol and taken to the Novgorod region. At the same time, his Novgorod accomplice was also detained.
Currently, the court verdict imposed a sentence of 2.5 years of imprisonment in a general regime penal colony to the Stavropol resident,and 140 hours of compulsory labor to the Novgorodian.
• Video: https://мвд.рф/news/item/49275069/
During the investigation conducted by the Investigative Department of the Regional Ministry of Internal Affairs, it was established that the Stavropol resident in the period from October 2021 to January 2022 illegally used other people's personal data in order to obtain microloans. Having at his disposal passport data and SNILS of residents of various regions, he issued loans for them using the online services of microfinance organizations. In the electronic questionnaire, the attacker specified mobile phone numbers, bank cards, and email addresses under his control. The amount of loans ranged from 3 to 25 thousand rubles, which he received through online transfers.
Subsequently, during correspondence on the Internet, he met a minor, at that time, a Novgorodian and offered him to earn extra money in the above way. As a result, he agreed and assisted in the registration of several microloans.
In total, the organizer of the fraudulent scheme issued 24 loans to residents of the Kaliningrad, Moscow, Orenburg, Saratov, Sverdlovsk, Chelyabinsk regions, as well as the republics of Chuvashia and Tatarstan for a total amount of more than 230 thousand rubles in three months.
In February 2022, he was detained by the criminal investigation department of the Regional Ministry of Internal Affairs in a rented apartment in Stavropol and taken to the Novgorod region. At the same time, his Novgorod accomplice was also detained.
Currently, the court verdict imposed a sentence of 2.5 years of imprisonment in a general regime penal colony to the Stavropol resident,and 140 hours of compulsory labor to the Novgorodian.
• Video: https://мвд.рф/news/item/49275069/
