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The Prosecutor's Office of the Ivatsevichi District supported in court the state prosecution in a criminal case against a 20-year-old resident of Ivatsevichi, who was charged with illegal circulation of means of payment, as well as the involvement of a minor in the commission of a crime.
According to the case file, the accused found a part-time job on the Internet related to the sale of bank card details. The young man, performing the function of the so-called "drop", turned to acquaintances, asked them for a nominal fee to register bank accounts in their names and provide him with access to personal accounts in the Internet banking system. He also helped to find straw men from his entourage for this.
The accused sold the received details to anonymous buyers who used these accounts for illegal transactions.
In total, the young man took possession of the bank payment card details of at least 45 straw men - subsequently, cybercriminals, making transfers, "transferred" at least 280 thousand rubles on these accounts.
In addition, the fact of involvement in criminal activities of a 15-year-old girl was established, who, at the request of the accused, provided him with the details of the bank cards of two acquaintances.
Taking into account the evidence presented by the public prosecutor, the Berezovsky District Court ruled a guilty verdict. But on the basis of Part 1 and Part 2 of Article 222, Part 1 and Part 3 of Article 172 of the Criminal Code of the Republic of Belarus, the young man was sentenced to imprisonment for a term of 5 years in a penal colony in a reinforced regime with a fine of 300 basic units (12 thousand rubles).
The sentence entered into force.
According to the case file, the accused found a part-time job on the Internet related to the sale of bank card details. The young man, performing the function of the so-called "drop", turned to acquaintances, asked them for a nominal fee to register bank accounts in their names and provide him with access to personal accounts in the Internet banking system. He also helped to find straw men from his entourage for this.
The accused sold the received details to anonymous buyers who used these accounts for illegal transactions.
In total, the young man took possession of the bank payment card details of at least 45 straw men - subsequently, cybercriminals, making transfers, "transferred" at least 280 thousand rubles on these accounts.
In addition, the fact of involvement in criminal activities of a 15-year-old girl was established, who, at the request of the accused, provided him with the details of the bank cards of two acquaintances.
Taking into account the evidence presented by the public prosecutor, the Berezovsky District Court ruled a guilty verdict. But on the basis of Part 1 and Part 2 of Article 222, Part 1 and Part 3 of Article 172 of the Criminal Code of the Republic of Belarus, the young man was sentenced to imprisonment for a term of 5 years in a penal colony in a reinforced regime with a fine of 300 basic units (12 thousand rubles).
The sentence entered into force.
