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The evidence collected by the investigation of the Kovylkinsky MMO of the Ministry of Internal Affairs of the Russian Federation was sufficient to convict a 26-year-old resident of the Novosibirsk Region, who was found guilty of committing a crime under Part 4 of Article 159 of the Criminal Code "Fraud", and a 27-year-old resident of the Sverdlovsk region, who was found guilty of committing a crime under Part 3 of Article 30, Part 4 of Article 159 of the Criminal Code "Fraud".
The criminal activity of these individuals was stopped during operational search activities by the criminal Investigation department of the Ministry of Internal Affairs of the Russian Federation "Kovylkinsky".
As part of the preliminary investigation, it was established that the convicts found information about the possibility of additional earnings remotely in Internet chats. After contacting unknown people via messenger, they agreed to look for citizens willing to provide their bank cards for a certain fee, allegedly under the pretext of carrying out legal activities in the field of earning money on cryptocurrency. Information about the numbers and PIN codes of the defendants was provided under the control of unknown curators.
As it turned out, the convicts were involved in a criminal scheme, which was based on the receipt of money by the leaders of an organized criminal group, the criminal case against which is allocated in separate proceedings, from citizens fraudulently. So, as a result of the criminal actions of the defendants, two residents of the Kovylkinsky district were injured. One of them transferred 38,800 rubles to the account provided by fraudsters as an advance payment for the purchase of edged boards. The victim found false information about the sale of goods on the site of free ads. The second victim, being sure that he was acting in his personal interests, believed the unknown people, took out a loan in the amount of 1.5 million rubles and transferred several payments to the specified bank cards.
All funds were transferred to accounts linked to payment cards and cashed out by fraudsters.
Residents of the Novosibirsk and Sverdlovsk regions fully admitted their guilt.
According to the court's verdict on the totality of crimes, one of the defendants was sentenced to 2 years and 3 months of imprisonment, the second was sentenced to 4 years and 4 months of imprisonment. These persons will serve their sentences in a general regime penal colony.
The criminal activity of these individuals was stopped during operational search activities by the criminal Investigation department of the Ministry of Internal Affairs of the Russian Federation "Kovylkinsky".
As part of the preliminary investigation, it was established that the convicts found information about the possibility of additional earnings remotely in Internet chats. After contacting unknown people via messenger, they agreed to look for citizens willing to provide their bank cards for a certain fee, allegedly under the pretext of carrying out legal activities in the field of earning money on cryptocurrency. Information about the numbers and PIN codes of the defendants was provided under the control of unknown curators.
As it turned out, the convicts were involved in a criminal scheme, which was based on the receipt of money by the leaders of an organized criminal group, the criminal case against which is allocated in separate proceedings, from citizens fraudulently. So, as a result of the criminal actions of the defendants, two residents of the Kovylkinsky district were injured. One of them transferred 38,800 rubles to the account provided by fraudsters as an advance payment for the purchase of edged boards. The victim found false information about the sale of goods on the site of free ads. The second victim, being sure that he was acting in his personal interests, believed the unknown people, took out a loan in the amount of 1.5 million rubles and transferred several payments to the specified bank cards.
All funds were transferred to accounts linked to payment cards and cashed out by fraudsters.
Residents of the Novosibirsk and Sverdlovsk regions fully admitted their guilt.
According to the court's verdict on the totality of crimes, one of the defendants was sentenced to 2 years and 3 months of imprisonment, the second was sentenced to 4 years and 4 months of imprisonment. These persons will serve their sentences in a general regime penal colony.
