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The investigator of the Investigation Department of the Ministry of Internal Affairs of Russia for the Kameshkovsky District has completed the investigation of a criminal case against a 26-year-old resident of Krasnodar. The man was charged with committing a total of seventeen episodes of criminal activity under para. 1, 2, 3 and 4 of Article 159 of the Criminal Code of the Russian Federation "Fraud".
During the investigation, it was established that the accused got acquainted with girls in a popular messenger and, entering into correspondence with them, in the future, under various invented pretexts, asked gullible ladies to transfer money to him. So, he persuaded them to make a transfer, referring to the problems that arose with bank cards, the need to pay a commission to withdraw large sums of money from bank accounts. The victims of the online scammer at the end of 2023 and at the beginning of this year were residents of the Vladimir, Ryazan, Pskov regions and a number of southern regions aged 18 to 22 years. The amounts of money that the victims transferred to the attacker ranged from several thousand to 1 million rubles. The total material damage exceeded 2.5 million rubles.
Each time, the defendant promised to return the money soon, but in reality he was not going to do this, and spent the money received fraudulently on his own needs.
His identity and whereabouts, after a number of statements received by the police, were established by operatives of the criminal investigation department of the Ministry of Internal Affairs of Russia in the Kameshkovsky district.
The accused pleaded guilty. Currently, the criminal case with the approved indictment has been transferred to the court for consideration on the merits.
Before the trial, the man was chosen a preventive measure in the form of detention.
During the investigation, it was established that the accused got acquainted with girls in a popular messenger and, entering into correspondence with them, in the future, under various invented pretexts, asked gullible ladies to transfer money to him. So, he persuaded them to make a transfer, referring to the problems that arose with bank cards, the need to pay a commission to withdraw large sums of money from bank accounts. The victims of the online scammer at the end of 2023 and at the beginning of this year were residents of the Vladimir, Ryazan, Pskov regions and a number of southern regions aged 18 to 22 years. The amounts of money that the victims transferred to the attacker ranged from several thousand to 1 million rubles. The total material damage exceeded 2.5 million rubles.
Each time, the defendant promised to return the money soon, but in reality he was not going to do this, and spent the money received fraudulently on his own needs.
His identity and whereabouts, after a number of statements received by the police, were established by operatives of the criminal investigation department of the Ministry of Internal Affairs of Russia in the Kameshkovsky district.
The accused pleaded guilty. Currently, the criminal case with the approved indictment has been transferred to the court for consideration on the merits.
Before the trial, the man was chosen a preventive measure in the form of detention.
