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In Kabardino-Balkaria, the investigative department of the Ministry of Internal Affairs of Russia for the city of Nalchik has completed the investigation of a criminal case against a 20-year-old resident of Kazan, Republic of Tatarstan, initiated on the grounds of a crime under Part 4 of Article 159 of the Criminal Code of the Russian Federation.
According to the investigation, the accused was an accomplice of telephone fraudsters who deceived a 76-year-old resident of Nalchik into stealing more than 3.5 million rubles.
Malefactors, who presented themselves as law enforcement officers and bank employees, told the woman by phone that an unknown young man was trying to withdraw money belonging to her from bank accounts by proxy. To save her savings, the pensioner had to follow the instructions dictated to her by a pseudo-banker.
Following the instructions, a resident of Nalchik bought a mobile phone, installed a special application for making quick transfers, and then transferred various amounts to her accounts.
The role of the accused was that he provided telephone fraudsters with bank accounts, to which the victim subsequently transferred her savings. It was he who found citizens who agreed to open bank cards in their own name, without having access to them in the future, as well as to purchase SIM cards with different subscriber numbers of different telecom operators. All this he passed on to accomplices who used accounts and SIM cards to carry out fraudulent actions.
Currently, the materials of the criminal case with the approved indictment have been sent to the Nalchik City Court for consideration on the merits. A 20-year-old resident of Kazan is in custody.
According to the investigation, the accused was an accomplice of telephone fraudsters who deceived a 76-year-old resident of Nalchik into stealing more than 3.5 million rubles.
Malefactors, who presented themselves as law enforcement officers and bank employees, told the woman by phone that an unknown young man was trying to withdraw money belonging to her from bank accounts by proxy. To save her savings, the pensioner had to follow the instructions dictated to her by a pseudo-banker.
Following the instructions, a resident of Nalchik bought a mobile phone, installed a special application for making quick transfers, and then transferred various amounts to her accounts.
The role of the accused was that he provided telephone fraudsters with bank accounts, to which the victim subsequently transferred her savings. It was he who found citizens who agreed to open bank cards in their own name, without having access to them in the future, as well as to purchase SIM cards with different subscriber numbers of different telecom operators. All this he passed on to accomplices who used accounts and SIM cards to carry out fraudulent actions.
Currently, the materials of the criminal case with the approved indictment have been sent to the Nalchik City Court for consideration on the merits. A 20-year-old resident of Kazan is in custody.
