In January, the Khanty-Mansiysk Department of the Ministry of Internal Affairs of Russia received a statement from a 67-year-old man on the fact of fraud committed against him. The pensioner said that the day before he received a call from an unknown number via messenger. The caller introduced himself as a law enforcement officer and, under the pretext of preventing unauthorized operations on accounts, convinced him to come to the bank's branch and apply for a loan in the amount of 600 thousand rubles, then transfer it in three transactions through ATMs located in another bank branch to an unidentified account. A day later, the victim realized that he had been deceived.
A criminal case was opened on this fact under Part 3 of Article 159 of the Criminal Code of the Russian Federation "Fraud".
Employees of the criminal Investigation Department in the course of operational activities established the involvement of a 22-year-old resident of Kazan in the commission of this crime. The police went on a business trip and detained the suspect.
12 bank cards, 9 sim cards, and 2 cell phones were seized from the apartment where the detainee lived. The defendant was interrogated as a suspect and confessed. He was given a preventive measure in accordance with Article 91 of the Criminal Procedure Code of the Russian Federation.
A criminal case was opened on this fact under Part 3 of Article 159 of the Criminal Code of the Russian Federation "Fraud".
Employees of the criminal Investigation Department in the course of operational activities established the involvement of a 22-year-old resident of Kazan in the commission of this crime. The police went on a business trip and detained the suspect.
12 bank cards, 9 sim cards, and 2 cell phones were seized from the apartment where the detainee lived. The defendant was interrogated as a suspect and confessed. He was given a preventive measure in accordance with Article 91 of the Criminal Procedure Code of the Russian Federation.
