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Employees of the Criminal Investigation Department of the Ministry of Internal Affairs of the Republic of Mordovia identified a suspect in the commission of three crimes under Article 159 of the Criminal Code "Fraud".
In the spring of this year, the internal affairs bodies received reports from residents of the Ichalkovsky, Atyrau and Lyambir districts about the theft of funds from them totaling more than 1 million 500 thousand rubles. Malefactors issued loans for victims in the amount of 300 thousand to one million rubles. At the same time, no calls or messages were received from unknown applicants.
The police found that fraudsters stole money using old SIM cards that were previously used by the victims, and subsequently did not detach from the mobile bank.
As part of the ongoing operational activities, the identity of the suspect was established. It turned out to be a resident of the Republic of Tatarstan. According to him, in one of the telegram channels, he found a message about additional earnings. After corresponding with the curator and receiving instructions, he ordered several SIM cards for re-sale through the chat bot. Then I restored access to banking applications and issued loans to the victims through my personal accounts. The money he received was transferred to electronic wallets, the numbers of which were dictated to him by the curator, leaving himself 30% of the stolen amount as a reward.
At the moment, a set of measures is being carried out aimed at identifying the accomplices of the crime.
The criminal investigation continues.
In the spring of this year, the internal affairs bodies received reports from residents of the Ichalkovsky, Atyrau and Lyambir districts about the theft of funds from them totaling more than 1 million 500 thousand rubles. Malefactors issued loans for victims in the amount of 300 thousand to one million rubles. At the same time, no calls or messages were received from unknown applicants.
The police found that fraudsters stole money using old SIM cards that were previously used by the victims, and subsequently did not detach from the mobile bank.
As part of the ongoing operational activities, the identity of the suspect was established. It turned out to be a resident of the Republic of Tatarstan. According to him, in one of the telegram channels, he found a message about additional earnings. After corresponding with the curator and receiving instructions, he ordered several SIM cards for re-sale through the chat bot. Then I restored access to banking applications and issued loans to the victims through my personal accounts. The money he received was transferred to electronic wallets, the numbers of which were dictated to him by the curator, leaving himself 30% of the stolen amount as a reward.
At the moment, a set of measures is being carried out aimed at identifying the accomplices of the crime.
The criminal investigation continues.
