The dropper who transferred the bank card to carders, will appear before court in Anzhero-Sudzhensk.
A 19-year-old employee of the order collection point was charged with illegal circulation of payment funds.
Employees of the Department of Economic Security and Anti-Corruption of the OMVD of Russia in the Anzhero-Sudzhensky city District received information from the bank's specialists about questionable transactions on one of the accounts. Police interviewed the customer who owns the account, and found out that the man opened it in December last year at the request of a stranger for a fee.
The accused fulfilled all the conditions and provided the unknown person with access to the remote banking system, and also handed over a bank card to the courier, but did not receive the money promised for the service.
During the investigation, it was established that 230,000 rubles were transferred and cashed to the defendant's bank account within a week, which were fraudulently obtained by malefactors from victims of remote fraud.
The criminal case was sent to the Anzhero-Sudzhensky City Court. Sanctions of the article of the charge provide for a maximum penalty of 6 years in prison.
A 19-year-old employee of the order collection point was charged with illegal circulation of payment funds.
Employees of the Department of Economic Security and Anti-Corruption of the OMVD of Russia in the Anzhero-Sudzhensky city District received information from the bank's specialists about questionable transactions on one of the accounts. Police interviewed the customer who owns the account, and found out that the man opened it in December last year at the request of a stranger for a fee.
The accused fulfilled all the conditions and provided the unknown person with access to the remote banking system, and also handed over a bank card to the courier, but did not receive the money promised for the service.
During the investigation, it was established that 230,000 rubles were transferred and cashed to the defendant's bank account within a week, which were fraudulently obtained by malefactors from victims of remote fraud.
The criminal case was sent to the Anzhero-Sudzhensky City Court. Sanctions of the article of the charge provide for a maximum penalty of 6 years in prison.
