Man
Professional
- Messages
- 3,070
- Reaction score
- 606
- Points
- 113
The Specialized Investigative Department of the Investigative Directorate of the Ministry of Internal Affairs of Russia for the city of Samara has completed the investigation of a criminal case against a previously unconvicted resident of Togliatti, born in 1984, accused of committing a series of remote frauds.
It was established that for a long time the man acquired personal data of residents of a number of regions of Russia in the shadow segment of the Internet, after which he ordered household appliances on their behalf through the websites of large retail chains. At the same time, he purchased goods on credit or in installments through banks, and to receive orders, he arranged courier delivery.
The attacker met with messengers exclusively in Samara in different places not equipped with video surveillance cameras. He came to the regional center in his car and always parked it a few blocks from the meeting point with the couriers. In the future, he sold the illegally acquired equipment to random passers-by. At the same time, for conspiracy purposes, the man often changed the SIM cards used.
After citizens who suddenly received legal claims for loans that they did not apply for began to apply to the territorial internal affairs bodies of the Samara Region, officers of the Department for Combating the Illegal Use of Information and Communication Technologies of the Regional Police, as a result of a set of operational search measures, went on the trail and detained a suspect in fraud.
The man's capture took place at the entrance of a house in the city of Togliatti, when he was leaving a rented apartment with packages filled with stolen household appliances and many SIM cards.
Currently, the accused and his lawyer are getting acquainted with the materials of the criminal case initiated under Part 4 of Article 159 of the Criminal Code of the Russian Federation prepared for sending to the court. During the investigation, the defendant compensated for the damage caused to one of the banks in the amount of 1.2 million rubles. He is awaiting trial in custody.
It was established that for a long time the man acquired personal data of residents of a number of regions of Russia in the shadow segment of the Internet, after which he ordered household appliances on their behalf through the websites of large retail chains. At the same time, he purchased goods on credit or in installments through banks, and to receive orders, he arranged courier delivery.
The attacker met with messengers exclusively in Samara in different places not equipped with video surveillance cameras. He came to the regional center in his car and always parked it a few blocks from the meeting point with the couriers. In the future, he sold the illegally acquired equipment to random passers-by. At the same time, for conspiracy purposes, the man often changed the SIM cards used.
After citizens who suddenly received legal claims for loans that they did not apply for began to apply to the territorial internal affairs bodies of the Samara Region, officers of the Department for Combating the Illegal Use of Information and Communication Technologies of the Regional Police, as a result of a set of operational search measures, went on the trail and detained a suspect in fraud.
The man's capture took place at the entrance of a house in the city of Togliatti, when he was leaving a rented apartment with packages filled with stolen household appliances and many SIM cards.
Currently, the accused and his lawyer are getting acquainted with the materials of the criminal case initiated under Part 4 of Article 159 of the Criminal Code of the Russian Federation prepared for sending to the court. During the investigation, the defendant compensated for the damage caused to one of the banks in the amount of 1.2 million rubles. He is awaiting trial in custody.
