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The Prosecutor General's Office sent a criminal case to court against a resident of Minsk, who was charged with theft of property by modifying computer information on a large scale as part of an organized group.
According to the case materials, the accused, as a minor, no later than March 2021, joined an organized scam group specializing in the theft of citizens' funds from bank payment cards through phishing links.
In the criminal community, the young man was one of the leaders. He served as a “coder” – a software developer to maintain and optimize the group’s activities, as well as an administrator of Internet chats used by its members for illegal purposes.
Despite the defendant’s use of anonymization and conspiracy, law enforcement officers established his identity and detained him in November 2022.
During the preliminary investigation, theft and attempted theft of money in the amount of over 24 thousand rubles were established.
The study of the materials of the criminal case showed that the investigation into it was carried out comprehensively, completely and objectively, the unlawful actions of the accused were correctly qualified under Part 4 of Article 212 of the Criminal Code of the Republic of Belarus.
The preventive measure in the form of detention was applied correctly, there are no grounds for changing or canceling it.
According to the case materials, the accused, as a minor, no later than March 2021, joined an organized scam group specializing in the theft of citizens' funds from bank payment cards through phishing links.
In the criminal community, the young man was one of the leaders. He served as a “coder” – a software developer to maintain and optimize the group’s activities, as well as an administrator of Internet chats used by its members for illegal purposes.
Despite the defendant’s use of anonymization and conspiracy, law enforcement officers established his identity and detained him in November 2022.
During the preliminary investigation, theft and attempted theft of money in the amount of over 24 thousand rubles were established.
The study of the materials of the criminal case showed that the investigation into it was carried out comprehensively, completely and objectively, the unlawful actions of the accused were correctly qualified under Part 4 of Article 212 of the Criminal Code of the Republic of Belarus.
The preventive measure in the form of detention was applied correctly, there are no grounds for changing or canceling it.
