In the Crimea, the police revealed a scam with an order in the marketplace of digital equipment for 16 million rubles

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In Crimea, a representative of one of the marketplaces turned to the duty part of the Department of the Ministry of Internal Affairs of Russia in Simferopol with a statement about fraud. The man told the police that he identified a suspicious personal account of a client who placed orders for various products without actual payment.

Employees of the Department for combating the illegal use of information and Communication Technologies of the Ministry of Internal Affairs of the Republic of Crimea, together with colleagues from the Simferopol police, established the involvement of a 53-year-old local resident in the crime.

The police found out that the suspect took advantage of technical problems at this online store to commit illegal actions. When placing orders, he used his personal account with an empty bank account. The attacker received the goods at 19 pick-up points in various cities of the Republic of Crimea.

Previously, the involvement of a Simferopol resident in the theft by deception of about 100 units of expensive digital equipment and accessories totaling more than 16 million rubles was established. A search was conducted at the place of residence of the citizen, as a result of which most of the stolen goods were seized.

An investigator of the Ministry of Internal Affairs of Russia in Simferopol opened a criminal case under Part 4 of Article 159 of the Criminal Code of the Russian Federation. The sanction of this part of the article provides for a maximum penalty of up to ten years in prison. The malefactor was given a preventive measure in the form of remand in custody.

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