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The duty department of the Ministry of Internal Affairs of Russia in the city of Yuzhno-Sakhalinsk received a statement from a 25-year-old resident of the village of Nogliki on the fact of fraud.
An unknown person called the victim, introduced himself as the head of the police investigation department and said that his personal data was leaked in the bank's system. In this regard, fraudulent actions were allegedly performed against the applicant and he needs to withdraw all funds from all accounts and put them in a reserve bank account, otherwise the savings will be stolen by fraudsters. After that, in the messenger, the applicant received a message with a document in the form of instructions, and then a call, where the interlocutor told him the algorithm of actions and was constantly in touch with him. The applicant went to the ATM, withdrew all his savings in the amount of 95,000 rubles and transferred them to the dictated number.
After that, the unknown person informed the applicant that an attempt to apply for a loan in the amount of 300,000 rubles was made in the bank in his name. You must proceed to the branch of this bank again. All this time the unknown person was in touch with the applicant and controlled his movement. In the bank, a resident of Noglik was denied a loan of 300,000 rubles secured by his personal car, but he was given a credit card with a limit of 120,000 rubles. Then, at the direction of an unknown person, the applicant withdrew 98,000 rubles from the credit card and transferred it to the dictated account.
The next day, he called his interlocutor via messenger and asked how he could get his money back, to which he said that they were trying to get a loan from another bank in his name again. After that, the applicant realized that he had contacted fraudsters and contacted the police.
As a result of a complex of investigative and operational-search measures, investigators of the Nogliki OMVD together with the operational officers of the criminal investigation department of the Yuzhno-Sakhalinsk UMVD identified a suspect in this crime. It turned out to be a 30-year-old resident of Slavgorod, Altai Krai. Employees of the Sakhalin police went on a business trip to detain the suspect and conduct the necessary investigative actions. With the assistance of colleagues from the Slavgorod police department, the attacker was detained. Money, a laptop, cell phones, bank and SIM cards were seized from the citizen.
Currently, the involvement of a previously convicted suspect in illegal actions in other regions is being established.
The investigation of the criminal case initiated under Part 2 of Article 159 of the Criminal Code of the Russian Federation continues. A preventive measure in the form of arrest was chosen against the defendant.
An unknown person called the victim, introduced himself as the head of the police investigation department and said that his personal data was leaked in the bank's system. In this regard, fraudulent actions were allegedly performed against the applicant and he needs to withdraw all funds from all accounts and put them in a reserve bank account, otherwise the savings will be stolen by fraudsters. After that, in the messenger, the applicant received a message with a document in the form of instructions, and then a call, where the interlocutor told him the algorithm of actions and was constantly in touch with him. The applicant went to the ATM, withdrew all his savings in the amount of 95,000 rubles and transferred them to the dictated number.
After that, the unknown person informed the applicant that an attempt to apply for a loan in the amount of 300,000 rubles was made in the bank in his name. You must proceed to the branch of this bank again. All this time the unknown person was in touch with the applicant and controlled his movement. In the bank, a resident of Noglik was denied a loan of 300,000 rubles secured by his personal car, but he was given a credit card with a limit of 120,000 rubles. Then, at the direction of an unknown person, the applicant withdrew 98,000 rubles from the credit card and transferred it to the dictated account.
The next day, he called his interlocutor via messenger and asked how he could get his money back, to which he said that they were trying to get a loan from another bank in his name again. After that, the applicant realized that he had contacted fraudsters and contacted the police.
As a result of a complex of investigative and operational-search measures, investigators of the Nogliki OMVD together with the operational officers of the criminal investigation department of the Yuzhno-Sakhalinsk UMVD identified a suspect in this crime. It turned out to be a 30-year-old resident of Slavgorod, Altai Krai. Employees of the Sakhalin police went on a business trip to detain the suspect and conduct the necessary investigative actions. With the assistance of colleagues from the Slavgorod police department, the attacker was detained. Money, a laptop, cell phones, bank and SIM cards were seized from the citizen.
Currently, the involvement of a previously convicted suspect in illegal actions in other regions is being established.
The investigation of the criminal case initiated under Part 2 of Article 159 of the Criminal Code of the Russian Federation continues. A preventive measure in the form of arrest was chosen against the defendant.
