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A 39-year-old local resident is accused of committing a crime under Part 1 of Article 187 of the Criminal Code of the Russian Federation "Illegal turnover of payment funds".
Kuzbass police officers received information from Novosibirsk colleagues that a resident of Novokuznetsk is the owner of a bank account that received money stolen by fraudsters from a 72-year-old resident of Novosibirsk. Earlier, the pensioner turned to the local police, said that an unknown person scared her, as if someone was trying to get a loan in her name under a general power of attorney. To prevent these actions, the citizen had to urgently take out a loan and withdraw funds to "safe" accounts.
Following the recommendations of the attacker, the victim issued a loan online and transferred the received 192 000 rubles using the specified banking details. Later, realizing that she was deceived, the woman turned to the duty station. Employees of the Novosibirsk police found out that the account to which the funds were transferred was issued to a resident of Novokuznetsk, and turned to their Kuzbass colleagues.
Employees of the Criminal investigation Department of the Ministry of Internal Affairs of Russia in Novokuznetsk detained the bank account holder. He became a defendant in a criminal case.
The investigation established that the accused issued a bank card for the purpose of selling it. In one of the messengers Novokuznetsk resident received an offer to earn extra money. To do this, you had to issue a bank account in your own name, and send the bank card to an unknown person. For the service, the person involved received a monetary reward in the amount of 8,000 rubles.
Now the criminal case has been sent to the court for consideration. Sanctions of the article of the charge provide for up to 6 years of imprisonment.
Kuzbass police officers received information from Novosibirsk colleagues that a resident of Novokuznetsk is the owner of a bank account that received money stolen by fraudsters from a 72-year-old resident of Novosibirsk. Earlier, the pensioner turned to the local police, said that an unknown person scared her, as if someone was trying to get a loan in her name under a general power of attorney. To prevent these actions, the citizen had to urgently take out a loan and withdraw funds to "safe" accounts.
Following the recommendations of the attacker, the victim issued a loan online and transferred the received 192 000 rubles using the specified banking details. Later, realizing that she was deceived, the woman turned to the duty station. Employees of the Novosibirsk police found out that the account to which the funds were transferred was issued to a resident of Novokuznetsk, and turned to their Kuzbass colleagues.
Employees of the Criminal investigation Department of the Ministry of Internal Affairs of Russia in Novokuznetsk detained the bank account holder. He became a defendant in a criminal case.
The investigation established that the accused issued a bank card for the purpose of selling it. In one of the messengers Novokuznetsk resident received an offer to earn extra money. To do this, you had to issue a bank account in your own name, and send the bank card to an unknown person. For the service, the person involved received a monetary reward in the amount of 8,000 rubles.
Now the criminal case has been sent to the court for consideration. Sanctions of the article of the charge provide for up to 6 years of imprisonment.
