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In the Novosibirsk region, the activities of a group of persons who carried out illegal access to personal accounts in remote banking systems were suppressed.
As a result of a set of operational-search measures and investigative actions, officers of the Directorate of the Main Directorate of the Ministry of Internal Affairs of Russia in the Novosibirsk Region, with the power support of a special unit of the Rosgvardia Directorate in the Novosibirsk Region, suppressed the activities of a group of persons who, using information and telecommunication technologies, illegally accessed personal accounts in remote banking systems for citizens.
The suspects took out loans for them, then created virtual cards and withdrew money from ATMs in a contactless way.
The total amount of damage amounted to more than 700 thousand rubles.
The criminal group included three residents of Novosibirsk and the Novosibirsk region aged 18 to 28 years.
During searches at the places of residence of the suspects, police officers seized 6 units of computer equipment, 11 bank cards, 11 phones, 82 SIM cards, and money in the amount of more than 700 thousand rubles.
On this fact, the investigator of the police department No 5 "Dzerzhinsky" of the Ministry of Internal Affairs of Russia for the city of Novosibirsk initiated a criminal case on the grounds of a crime under Part 3 of Article 158 of the Criminal Code of the Russian Federation. In relation to one of the defendants, the issue of choosing a preventive measure is being decided, in relation to two more, a preventive measure was chosen in the form of a recognizance not to leave and proper behavior.
Investigative actions and operational-search measures are being carried out to establish additional episodes of illegal activities of the members of the criminal group.
• Video: https://мвд.рф/news/item/54275024/
As a result of a set of operational-search measures and investigative actions, officers of the Directorate of the Main Directorate of the Ministry of Internal Affairs of Russia in the Novosibirsk Region, with the power support of a special unit of the Rosgvardia Directorate in the Novosibirsk Region, suppressed the activities of a group of persons who, using information and telecommunication technologies, illegally accessed personal accounts in remote banking systems for citizens.
The suspects took out loans for them, then created virtual cards and withdrew money from ATMs in a contactless way.
The total amount of damage amounted to more than 700 thousand rubles.
The criminal group included three residents of Novosibirsk and the Novosibirsk region aged 18 to 28 years.
During searches at the places of residence of the suspects, police officers seized 6 units of computer equipment, 11 bank cards, 11 phones, 82 SIM cards, and money in the amount of more than 700 thousand rubles.
On this fact, the investigator of the police department No 5 "Dzerzhinsky" of the Ministry of Internal Affairs of Russia for the city of Novosibirsk initiated a criminal case on the grounds of a crime under Part 3 of Article 158 of the Criminal Code of the Russian Federation. In relation to one of the defendants, the issue of choosing a preventive measure is being decided, in relation to two more, a preventive measure was chosen in the form of a recognizance not to leave and proper behavior.
Investigative actions and operational-search measures are being carried out to establish additional episodes of illegal activities of the members of the criminal group.
• Video: https://мвд.рф/news/item/54275024/
