Carding Forum
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In the course of working out operational information, employees of the UEBiPK of the Ministry of Internal Affairs of Russia in the Nizhny Novgorod Region stopped the activities of an organized group of migrants, whose members issued bank cards for cashing and transit of funds. As a result of the work of police and investigators, almost 40 payment instruments were seized, and a criminal case was opened on the grounds of a crime under Article 187 of the Criminal Code of the Russian Federation "Illegal turnover of payment funds".
In June 2024, Nizhny Novgorod police officers, with the assistance of colleagues from the Yaroslavl region, detained a group of four natives of the Republic of Central Asia returning from Nizhny Novgorod with bank cards in the city of Yaroslavl. During the personal search of migrants, law enforcement officers seized communications equipment, 37 bank cards, documents and other items of evidentiary value.
Also, during the interrogation, the defendants admitted that they provided fake documents to the financial institution, according to which they were made bank cards. In the future, the attackers planned to transfer payment tools to unknown persons for use in criminal purposes.
During the identification of the migrants, the police found out that they were on the territory of Russia illegally, and therefore administrative protocols were drawn up against them under Article 18.8 of the Administrative Code of the Russian Federation. All members of the group are under arrest for the duration of the investigation.
The preliminary investigation is continuing, and law enforcement officers are establishing additional episodes of criminal activity of foreigners and other participants who, among other things, produced fictitious documentation.
In June 2024, Nizhny Novgorod police officers, with the assistance of colleagues from the Yaroslavl region, detained a group of four natives of the Republic of Central Asia returning from Nizhny Novgorod with bank cards in the city of Yaroslavl. During the personal search of migrants, law enforcement officers seized communications equipment, 37 bank cards, documents and other items of evidentiary value.
Also, during the interrogation, the defendants admitted that they provided fake documents to the financial institution, according to which they were made bank cards. In the future, the attackers planned to transfer payment tools to unknown persons for use in criminal purposes.
During the identification of the migrants, the police found out that they were on the territory of Russia illegally, and therefore administrative protocols were drawn up against them under Article 18.8 of the Administrative Code of the Russian Federation. All members of the group are under arrest for the duration of the investigation.
The preliminary investigation is continuing, and law enforcement officers are establishing additional episodes of criminal activity of foreigners and other participants who, among other things, produced fictitious documentation.
