Carding 4 Carders
Professional
- Messages
- 2,724
- Reaction score
- 1,588
- Points
- 113
A 51-year-old local resident who works as a cybersecurity teacher at a technical university applied to the Yuzhny police Department of the Ministry of Internal Affairs of Russia in Kemerovo. He said that unknown persons fraudulently stole a large amount of money from him.
The police found out that the victim was called by a man who introduced himself as a law enforcement officer. He said that in the educational institution of which he is an employee, malefactors sell personal data of teachers to fraudsters.
Soon, the citizen received a call from an alleged bank specialist, who explained that the Kemerovo resident should "lower his credit potential" so that the information could not be used by intruders - to do this, you need to take out several loans from various banks, and then transfer funds to a "secure" account.
Within four days, the victim issued 4 loans, and also sold his car "Renault Logan". The collected funds in the amount of about 4 million rubles were transferred by 20 transfers to these accounts. Only then did the victim realize that he was a victim of scammers, and turned to the police.
Now the criminal investigation department is identifying suspects. An investigator of the Yuzhny Police Department of the Kemerovo Ministry of Internal Affairs opened a criminal case on the grounds of a crime under Part 4 of Article 159 of the Criminal Code "Fraud", which provides for up to 10 years in prison.
The police found out that the victim was called by a man who introduced himself as a law enforcement officer. He said that in the educational institution of which he is an employee, malefactors sell personal data of teachers to fraudsters.
Soon, the citizen received a call from an alleged bank specialist, who explained that the Kemerovo resident should "lower his credit potential" so that the information could not be used by intruders - to do this, you need to take out several loans from various banks, and then transfer funds to a "secure" account.
Within four days, the victim issued 4 loans, and also sold his car "Renault Logan". The collected funds in the amount of about 4 million rubles were transferred by 20 transfers to these accounts. Only then did the victim realize that he was a victim of scammers, and turned to the police.
Now the criminal investigation department is identifying suspects. An investigator of the Yuzhny Police Department of the Kemerovo Ministry of Internal Affairs opened a criminal case on the grounds of a crime under Part 4 of Article 159 of the Criminal Code "Fraud", which provides for up to 10 years in prison.
