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The Minsk City Prosecutor's Office has sent a criminal case against a 33-year-old mother with many children, who is charged with fraud and theft of property by modifying computer information as part of an organized group, to the Minsk City Court to determine jurisdiction.
According to the case file, the accused, following her role and knowing that bank payment cards would be used by members of the criminal community to steal funds from individuals, was looking for citizens who distributed information about such cards for a material reward.
In particular, due to a lack of funds, the accused signed up for various groups in messengers about part-time jobs. After she received a job offer to issue bank payment cards for a fee, she placed ads in groups of the Telegram messenger, and also offered this type of earnings to her friends. The woman took citizens who agreed to this work to a bank branch to make a payment card, as well as to a mobile operator to make a Sim card linked to the "account". Then she forwarded the necessary information to another member of the organized group.
As a result of illegal activities, 126 citizens suffered property damage in the amount of more than 270 thousand rubles.
After studying the case materials, the Prosecutor's Office came to the conclusion that the charges were justified, the evidence collected was sufficient, and a full and objective investigation of the circumstances of the crimes was carried out. Agreed to the qualification of the crime under Part 4 of Article 209, Part 4 of Article 212 of the Criminal Code of the Republic of Belarus.
The prosecutor left the previously chosen measure of restraint in the form of house arrest in relation to the accused unchanged.
According to the case file, the accused, following her role and knowing that bank payment cards would be used by members of the criminal community to steal funds from individuals, was looking for citizens who distributed information about such cards for a material reward.
In particular, due to a lack of funds, the accused signed up for various groups in messengers about part-time jobs. After she received a job offer to issue bank payment cards for a fee, she placed ads in groups of the Telegram messenger, and also offered this type of earnings to her friends. The woman took citizens who agreed to this work to a bank branch to make a payment card, as well as to a mobile operator to make a Sim card linked to the "account". Then she forwarded the necessary information to another member of the organized group.
As a result of illegal activities, 126 citizens suffered property damage in the amount of more than 270 thousand rubles.
After studying the case materials, the Prosecutor's Office came to the conclusion that the charges were justified, the evidence collected was sufficient, and a full and objective investigation of the circumstances of the crimes was carried out. Agreed to the qualification of the crime under Part 4 of Article 209, Part 4 of Article 212 of the Criminal Code of the Republic of Belarus.
The prosecutor left the previously chosen measure of restraint in the form of house arrest in relation to the accused unchanged.
