Carding Forum
Professional
- Messages
- 2,788
- Reaction score
- 1,175
- Points
- 113
The Investigation Department of the USC for the Brest region has established the circumstances of illegal distribution of bank payment card details, committed by a 20-year-old resident of Ivatsevichi. The accounts were used by cybercriminals to turn around stolen funds.
According to the investigation, the young man found a part-time job on the Internet related to the sale of bank card details. To do this, a resident of Ivatsevichy turned to friends, asked them to register bank accounts in their names for a nominal fee and provide them with access to their personal accounts in the Internet Banking system. Some of the so-called drops helped to find figureheads from their environment. The defendant sold the received banking details to anonymous buyers who used the accounts for illegal transactions.
As a result of operational search activities, police officers identified and stopped the criminal scheme.
During the investigation, it was established that a resident of Ivatsevichy took possession of the bank payment card details of at least 45 front persons. Later, cybercriminals, carrying out fraud, "spent" on these accounts at least 280 thousand rubles.
In addition, the fact of involvement in criminal activity of a 15-year-old girl was established. At the request of the accused, the teenager provided him with the bank card details of two acquaintances.
The young man repented of what he had done and cooperated with the investigation.
A resident of Ivatsevichy was charged under part 2 of Article 222 (illegal turnover of means of payment) and Part 3 of Article 172 (involvement of a minor in the commission of a serious crime) of the Criminal Code of the Republic of Belarus. A preventive measure in the form of house arrest was applied to him with the approval of the prosecutor.
According to the investigation, the young man found a part-time job on the Internet related to the sale of bank card details. To do this, a resident of Ivatsevichy turned to friends, asked them to register bank accounts in their names for a nominal fee and provide them with access to their personal accounts in the Internet Banking system. Some of the so-called drops helped to find figureheads from their environment. The defendant sold the received banking details to anonymous buyers who used the accounts for illegal transactions.
As a result of operational search activities, police officers identified and stopped the criminal scheme.
During the investigation, it was established that a resident of Ivatsevichy took possession of the bank payment card details of at least 45 front persons. Later, cybercriminals, carrying out fraud, "spent" on these accounts at least 280 thousand rubles.
In addition, the fact of involvement in criminal activity of a 15-year-old girl was established. At the request of the accused, the teenager provided him with the bank card details of two acquaintances.
The young man repented of what he had done and cooperated with the investigation.
A resident of Ivatsevichy was charged under part 2 of Article 222 (illegal turnover of means of payment) and Part 3 of Article 172 (involvement of a minor in the commission of a serious crime) of the Criminal Code of the Republic of Belarus. A preventive measure in the form of house arrest was applied to him with the approval of the prosecutor.
