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Employees of the Criminal investigation Department of the Ministry of Internal Affairs of Russia in the city of Korolev, the Main Directorate of the Ministry of Internal Affairs of Russia in the Moscow region, as a result of operational search activities on suspicion of aiding remote scammers, detained residents of the Siberian Federal District-a young man and a girl aged 19 years.
The arrest of the defendants was preceded by the commission of fraud against a 68-year-old local resident. The man received a call from unknown people who introduced themselves as law enforcement officers and the bank's security service and reported that some malefactors were trying to get a loan for him. To prevent illegal actions, the interlocutors recommended that the pensioner cash out his savings, as well as make two loans in different banks and transfer the entire amount to supposedly safe accounts. Thus, the victim lost more than 6 million rubles.
As a result of the measures taken, the police found out that the deceived citizen transferred part of the money through a mobile application to an account belonging to a 19-year-old resident of the Krasnoyarsk Territory. During the trip on a business trip, the investigators found that the girl issued a bank card at the request of her childhood friend – a resident of the Republic of Khakassia. Both young men were detained and taken to the Moscow region.
The young man explained that he found a job on the Internet. His duties included finding people who were ready to issue and sell bank cards, which were later used to withdraw stolen funds. For each new card, he received 10 thousand rubles from unidentified employers.
An investigator of the Investigative Department of the Ministry of Internal Affairs of Russia in the city of Korolev opened a criminal case on the grounds of a crime under Part 4 of Article 159 of the Criminal Code of the Russian Federation. The court chose a preventive measure for the girl in the form of a ban on certain actions, and the young man was taken into custody.
At present, additional measures are being taken to establish the accomplices of the crime, as well as the involvement of detainees in similar episodes of illegal activities.
• Video:
The arrest of the defendants was preceded by the commission of fraud against a 68-year-old local resident. The man received a call from unknown people who introduced themselves as law enforcement officers and the bank's security service and reported that some malefactors were trying to get a loan for him. To prevent illegal actions, the interlocutors recommended that the pensioner cash out his savings, as well as make two loans in different banks and transfer the entire amount to supposedly safe accounts. Thus, the victim lost more than 6 million rubles.
As a result of the measures taken, the police found out that the deceived citizen transferred part of the money through a mobile application to an account belonging to a 19-year-old resident of the Krasnoyarsk Territory. During the trip on a business trip, the investigators found that the girl issued a bank card at the request of her childhood friend – a resident of the Republic of Khakassia. Both young men were detained and taken to the Moscow region.
The young man explained that he found a job on the Internet. His duties included finding people who were ready to issue and sell bank cards, which were later used to withdraw stolen funds. For each new card, he received 10 thousand rubles from unidentified employers.
An investigator of the Investigative Department of the Ministry of Internal Affairs of Russia in the city of Korolev opened a criminal case on the grounds of a crime under Part 4 of Article 159 of the Criminal Code of the Russian Federation. The court chose a preventive measure for the girl in the form of a ban on certain actions, and the young man was taken into custody.
At present, additional measures are being taken to establish the accomplices of the crime, as well as the involvement of detainees in similar episodes of illegal activities.
• Video:
