Father
Professional
- Messages
- 2,602
- Reaction score
- 837
- Points
- 113
Police officers in Tatarstan stopped the activities of a group of persons suspected of fraud committed using information and telecommunications technologies.
The police received a statement from a resident of Kazan, deceived by scammers. It turned out that the applicant received a call from a false employee of law enforcement agencies, who reported that his bank accounts were being attacked by intruders trying to seize his money. The pseudo-employee warned that in order to secure the applicant's funds, an "employee of a credit institution"would contact him. The "bank representative" suggested that the victim transfer the entire amount to a "safe" account, which he did. Thus, the citizen was damaged in the amount of more than 8 million rubles.
The Department for Investigation of Common Fraud and Theft committed using information and Telecommunications Technologies of the Main Investigation Department of the Ministry of Internal Affairs of the Republic of Tatarstan initiated a criminal case on the grounds of a crime under Part 4 of Article 159 of the Criminal Code of the Russian Federation.
In the course of a complex of measures, operatives together with investigators identified and detained four members of the organized group. The Vakhitovsky District Court of Kazan has chosen a preventive measure in the form of remand in custody for all the detainees. The complex of operational measures and investigative actions continues.
• Video: https://мвд.рф/news/item/48962616/
The police received a statement from a resident of Kazan, deceived by scammers. It turned out that the applicant received a call from a false employee of law enforcement agencies, who reported that his bank accounts were being attacked by intruders trying to seize his money. The pseudo-employee warned that in order to secure the applicant's funds, an "employee of a credit institution"would contact him. The "bank representative" suggested that the victim transfer the entire amount to a "safe" account, which he did. Thus, the citizen was damaged in the amount of more than 8 million rubles.
The Department for Investigation of Common Fraud and Theft committed using information and Telecommunications Technologies of the Main Investigation Department of the Ministry of Internal Affairs of the Republic of Tatarstan initiated a criminal case on the grounds of a crime under Part 4 of Article 159 of the Criminal Code of the Russian Federation.
In the course of a complex of measures, operatives together with investigators identified and detained four members of the organized group. The Vakhitovsky District Court of Kazan has chosen a preventive measure in the form of remand in custody for all the detainees. The complex of operational measures and investigative actions continues.
• Video: https://мвд.рф/news/item/48962616/
