Carding 4 Carders
Professional
- Messages
- 2,724
- Reaction score
- 1,588
- Points
- 113
"Investigators of the Investigative Department of the Ministry of Internal Affairs of Russia have completed the investigation of a high-profile criminal case about a criminal community, whose members committed numerous embezzlements of citizens' funds under the guise of brokerage activities by the QBF financial group for more than 10 years.
According to investigators, the criminal organization existed from December 2011 to May 2021, when its work was stopped by employees of the internal affairs bodies. Operating in eight regions of the Russian Federation, the attackers systematically stole money from citizens. Scammers entered into client agreements on behalf of controlled brokerage companies to provide direct access to international stock markets. At the same time, they reported on the possibility of making a profit by depositing funds to personal trading accounts opened in these companies and then conducting trading operations. The damage caused by the criminal community amounted to more than 2 billion rubles.
The four defendants are accused of committing 151 episodes of crimes under Part 4 of Article 159 of the Criminal Code of the Russian Federation, as well as crimes under Article 210 of the Criminal Code of the Russian Federation. To ensure the execution of the sentence in terms of a civil claim and other penalties, the property of the accused was seized for a total amount of more than 2.5 billion rubles.
The criminal case with the indictment approved by the prosecutor was sent to the Presnensky District Court of Moscow for consideration on the merits. The investigation against other participants in illegal activities continues, " said Irina Volk, an official representative of the Russian Interior Ministry.
• Video: https://www.youtube.com/watch?v=iCme9F05hNo
• Video: https://www.youtube.com/watch?v=jdxjQjzyRds
According to investigators, the criminal organization existed from December 2011 to May 2021, when its work was stopped by employees of the internal affairs bodies. Operating in eight regions of the Russian Federation, the attackers systematically stole money from citizens. Scammers entered into client agreements on behalf of controlled brokerage companies to provide direct access to international stock markets. At the same time, they reported on the possibility of making a profit by depositing funds to personal trading accounts opened in these companies and then conducting trading operations. The damage caused by the criminal community amounted to more than 2 billion rubles.
The four defendants are accused of committing 151 episodes of crimes under Part 4 of Article 159 of the Criminal Code of the Russian Federation, as well as crimes under Article 210 of the Criminal Code of the Russian Federation. To ensure the execution of the sentence in terms of a civil claim and other penalties, the property of the accused was seized for a total amount of more than 2.5 billion rubles.
The criminal case with the indictment approved by the prosecutor was sent to the Presnensky District Court of Moscow for consideration on the merits. The investigation against other participants in illegal activities continues, " said Irina Volk, an official representative of the Russian Interior Ministry.
• Video: https://www.youtube.com/watch?v=iCme9F05hNo
• Video: https://www.youtube.com/watch?v=jdxjQjzyRds
