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The Investigation Department of the Ministry of Internal Affairs of Russia for the city of Vladikavkaz initiated a criminal case against a resident of the republic born in 2000, suspected of committing crimes under Part 4 of Article 159 of the Criminal Code of the Russian Federation "Fraud".
According to the investigation, the attacker, being the manager of a mobile phone salon and having access to copies of citizens' documents, used computer programs to change the passport and personal data of customers, after which he formed the necessary documents to obtain consumer loans for the purchase of computer equipment and phones. After applying for loans to non-existent persons or persons with changed data, the young man misled his acquaintance from another trading establishment about the true intentions of withdrawing funds and asked him to cash out the amounts, and then transfer them to a bank card linked to his subscriber number. He spent the proceeds at his own discretion.
As a result of illegal actions, the suspect received income in the amount of more than 3,000,000 rubles. Officers of the Investigative Directorate of the Criminal Investigation Department of the Ministry of Internal Affairs of Russia in Vladikavkaz established his involvement in 12 facts of illegal activities.
Currently, the defendant is under house arrest. The investigation is ongoing. All the necessary investigative actions are being carried out to complete the preliminary investigation and send the criminal case to court.
According to the investigation, the attacker, being the manager of a mobile phone salon and having access to copies of citizens' documents, used computer programs to change the passport and personal data of customers, after which he formed the necessary documents to obtain consumer loans for the purchase of computer equipment and phones. After applying for loans to non-existent persons or persons with changed data, the young man misled his acquaintance from another trading establishment about the true intentions of withdrawing funds and asked him to cash out the amounts, and then transfer them to a bank card linked to his subscriber number. He spent the proceeds at his own discretion.
As a result of illegal actions, the suspect received income in the amount of more than 3,000,000 rubles. Officers of the Investigative Directorate of the Criminal Investigation Department of the Ministry of Internal Affairs of Russia in Vladikavkaz established his involvement in 12 facts of illegal activities.
Currently, the defendant is under house arrest. The investigation is ongoing. All the necessary investigative actions are being carried out to complete the preliminary investigation and send the criminal case to court.
