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Employees of the Criminal Investigation Department of the Ministry of Internal Affairs of Russia in Leninsky district detained two residents of Moscow aged 19 and 25 years, suspected of remote fraud.
According to available information, the mobile phone of a 33-year-old local resident received a call from an unknown person, who informed about the expiration of her contract for the provision of cellular communication services. The caller said that to renew the contract, you need to confirm your personal data through passwords sent by a portal similar to Gosuslugi. After the woman fulfilled the requirements of the attacker, she received an email with a message about a suspicious entrance to the portal of public services. By calling the hotline number indicated in the letter, the applicant found out that there was a leak of personal data, according to which fraudsters issued a car loan in her name. Then the woman was transferred allegedly to an employee of the Central Bank. On the instructions of the caller, to prevent illegal actions, she went to the bank, issued a car loan and transferred 2 million rubles to the bank card numbers indicated by the false employee. Later, the woman guessed that she was deceived, and turned to the police.
As a result of operational search activities, the police identified those involved in the crime and detained them at their places of residence in Moscow.
It is established that one of the malefactors cashed out money obtained by criminal means from the accounts and transferred it to the curator, while the other provided bank cards issued in his own name for a monetary reward.
An investigator of the Investigative Department of the Ministry of Internal Affairs opened a criminal case against the detainees on the grounds of a crime under Article 159 of the Criminal Code of the Russian Federation. The Vidnovsky city Court chose a preventive measure in the form of remand in custody for the defendants. Police officers carry out further measures aimed at identifying the accomplices of the crime, as well as the involvement of detainees in similar episodes of criminal activity.
According to available information, the mobile phone of a 33-year-old local resident received a call from an unknown person, who informed about the expiration of her contract for the provision of cellular communication services. The caller said that to renew the contract, you need to confirm your personal data through passwords sent by a portal similar to Gosuslugi. After the woman fulfilled the requirements of the attacker, she received an email with a message about a suspicious entrance to the portal of public services. By calling the hotline number indicated in the letter, the applicant found out that there was a leak of personal data, according to which fraudsters issued a car loan in her name. Then the woman was transferred allegedly to an employee of the Central Bank. On the instructions of the caller, to prevent illegal actions, she went to the bank, issued a car loan and transferred 2 million rubles to the bank card numbers indicated by the false employee. Later, the woman guessed that she was deceived, and turned to the police.
As a result of operational search activities, the police identified those involved in the crime and detained them at their places of residence in Moscow.
It is established that one of the malefactors cashed out money obtained by criminal means from the accounts and transferred it to the curator, while the other provided bank cards issued in his own name for a monetary reward.
An investigator of the Investigative Department of the Ministry of Internal Affairs opened a criminal case against the detainees on the grounds of a crime under Article 159 of the Criminal Code of the Russian Federation. The Vidnovsky city Court chose a preventive measure in the form of remand in custody for the defendants. Police officers carry out further measures aimed at identifying the accomplices of the crime, as well as the involvement of detainees in similar episodes of criminal activity.
