Carding
Professional
- Messages
- 2,870
- Reaction score
- 2,494
- Points
- 113
The investigative unit of the Main Investigative Directorate of the Main Directorate of the Ministry of Internal Affairs of Russia for the Samara Region completed the investigation of a criminal case initiated against a 23-year-old Samarans and three 22-year-old residents of the city of Chapaevsk on the grounds of a crime under Part 4 of Art. 159 of the Criminal Code of the Russian Federation.
The defendants were charged with 11 episodes of fraud committed as part of an organized group against elderly residents of the region, who in total suffered damage in the amount of 2.15 million rubles. All four malefactors carried out instructions of the same telephone swindlers.
According to the investigation, the victims were called by unknown persons, who introduced themselves as a lawyer or a law enforcement officer, and under the pretext of compensating the victims or not bringing criminal liability to relatives who allegedly got into an accident, they demanded various sums of money.
Couriers hired by scammers came to the pensioners for money. They transferred the stolen funds to the bank accounts specified by them. For conspiracy during the implementation of illegal activities, the attackers wore sunglasses, hats and medical masks.
During the preliminary investigation of the criminal case, a complex of operational and investigative actions was carried out: recordings from CCTV cameras were seized and reviewed, 14 witnesses were identified and interviewed, 9 fingerprint, physical and chemical and 5 traceological forensic examinations were carried out, 8 identifications were carried out, testimonies were checked on the spot, searches at the place of residence of the accused, face-to-face confrontations.
Thanks to the professional actions of the investigator and detectives at the preliminary investigation stage, the damage to the victims has already been compensated in the amount of about 1,750,000 rubles.
For the period of the preliminary investigation, the accused was chosen a preventive measure related to the restriction of freedom. Currently, the criminal case with the approved indictment has been sent to court.
The defendants were charged with 11 episodes of fraud committed as part of an organized group against elderly residents of the region, who in total suffered damage in the amount of 2.15 million rubles. All four malefactors carried out instructions of the same telephone swindlers.
According to the investigation, the victims were called by unknown persons, who introduced themselves as a lawyer or a law enforcement officer, and under the pretext of compensating the victims or not bringing criminal liability to relatives who allegedly got into an accident, they demanded various sums of money.
Couriers hired by scammers came to the pensioners for money. They transferred the stolen funds to the bank accounts specified by them. For conspiracy during the implementation of illegal activities, the attackers wore sunglasses, hats and medical masks.
During the preliminary investigation of the criminal case, a complex of operational and investigative actions was carried out: recordings from CCTV cameras were seized and reviewed, 14 witnesses were identified and interviewed, 9 fingerprint, physical and chemical and 5 traceological forensic examinations were carried out, 8 identifications were carried out, testimonies were checked on the spot, searches at the place of residence of the accused, face-to-face confrontations.
Thanks to the professional actions of the investigator and detectives at the preliminary investigation stage, the damage to the victims has already been compensated in the amount of about 1,750,000 rubles.
For the period of the preliminary investigation, the accused was chosen a preventive measure related to the restriction of freedom. Currently, the criminal case with the approved indictment has been sent to court.
