Several local residents immediately applied to the Ministry of Internal Affairs of Russia in Vologda with a statement on the fact of fraudulent actions. The victims reported that they wanted to order household appliances and various goods with a big discount on the Internet, transferred money to the "seller", but did not receive the goods.
During the work of the Criminal Investigation Department of the Ministry of Internal Affairs of Russia in Vologda and an investigator of the Investigative Department of the Ministry of Internal Affairs of Russia in Vologda, it was established that a 28-year-old local resident posted ads on the Internet about the sale of goods from large stores at a significant discount. Mostly household appliances. When communicating with interested citizens via instant messengers, the man misled them. The victims sent the suspect links to the product they liked, after which he reported that he had placed an order with a discount, and asked to transfer money to the bank card specified by him for his services and booking of goods. After the applicants transferred money to him, the attacker reported that there were problems with delivery, and when asked to return the money, he promised to do it later, but did not return the money.
The involvement of this citizen in 76 such facts has been established. During the investigation, it was established that the injured citizens are located on the territory of the Leningrad, Moscow, Vologda regions, as well as the Krasnodar Territory. The total amount of damage caused was 15 million 911 thousand rubles. The attacker disposed of the stolen funds at his own discretion.
The criminal case was sent to the Vologda City Court. As a preventive measure for the person involved, a recognizance not to leave and proper behavior was chosen.
The suspect faces up to 10 years in prison.
During the work of the Criminal Investigation Department of the Ministry of Internal Affairs of Russia in Vologda and an investigator of the Investigative Department of the Ministry of Internal Affairs of Russia in Vologda, it was established that a 28-year-old local resident posted ads on the Internet about the sale of goods from large stores at a significant discount. Mostly household appliances. When communicating with interested citizens via instant messengers, the man misled them. The victims sent the suspect links to the product they liked, after which he reported that he had placed an order with a discount, and asked to transfer money to the bank card specified by him for his services and booking of goods. After the applicants transferred money to him, the attacker reported that there were problems with delivery, and when asked to return the money, he promised to do it later, but did not return the money.
The involvement of this citizen in 76 such facts has been established. During the investigation, it was established that the injured citizens are located on the territory of the Leningrad, Moscow, Vologda regions, as well as the Krasnodar Territory. The total amount of damage caused was 15 million 911 thousand rubles. The attacker disposed of the stolen funds at his own discretion.
The criminal case was sent to the Vologda City Court. As a preventive measure for the person involved, a recognizance not to leave and proper behavior was chosen.
The suspect faces up to 10 years in prison.
