The Brest prosecutor's office sent a criminal case to court against a 21-year-old young man, who is charged with illegal distribution of bank payment card details and authentication data, with the help of which it is possible to gain access to accounts.
According to the case materials, the accused, acting out of selfish interest, persuaded his acquaintances to open bank accounts in his name. After receiving bank data, he transferred to third parties the details of the received payment cards and authentication data for access to accounts.
For each such fact of data transfer, the accused received a reward in the amount of 50 to 100 rubles.
The study of the materials of the criminal case showed that the preliminary investigation into it was carried out comprehensively, completely and objectively, the unlawful actions of the accused were correctly classified as Part 1, 2 of Article 222 of the Criminal Code of the Republic of Belarus.
The prosecutor left the previously chosen preventive measure against the accused in the form of a written undertaking not to leave the place and proper behavior.
The prosecutor's office reminds that for illegal distribution of bank payment card details or authentication data, with the help of which one can gain access to accounts or electronic wallets, committed for mercenary reasons, criminal liability has been established with punishment up to imprisonment for a term of 3 to 10 years. with or without a fine.
According to the case materials, the accused, acting out of selfish interest, persuaded his acquaintances to open bank accounts in his name. After receiving bank data, he transferred to third parties the details of the received payment cards and authentication data for access to accounts.
For each such fact of data transfer, the accused received a reward in the amount of 50 to 100 rubles.
The study of the materials of the criminal case showed that the preliminary investigation into it was carried out comprehensively, completely and objectively, the unlawful actions of the accused were correctly classified as Part 1, 2 of Article 222 of the Criminal Code of the Republic of Belarus.
The prosecutor left the previously chosen preventive measure against the accused in the form of a written undertaking not to leave the place and proper behavior.
The prosecutor's office reminds that for illegal distribution of bank payment card details or authentication data, with the help of which one can gain access to accounts or electronic wallets, committed for mercenary reasons, criminal liability has been established with punishment up to imprisonment for a term of 3 to 10 years. with or without a fine.
