Investigators and employees of the criminal investigation Department of the Stavropol Territory and Volgograd Region police, in cooperation with the regional Federal Security Service of Russia, stopped the illegal activities of members of an organized group suspected of embezzling funds from citizens ' bank accounts.
As a result of a complex of operational search measures, police officers with the power support of the Volgograd Regardie detained seven residents of Volgograd and delivered them to Stavropol.
As part of investigative actions and operational measures, it was established that the attackers acted according to a clearly developed plan. At their places of residence, they organized so-called call centers, from where they called residents of the Stavropol Territory and, posing as operators of one of the banks, told them that they had accumulated bonuses. Under the pretext of converting them into a monetary equivalent, they persuaded people to dictate the bank card number and the code received in the message.
Thus, the accomplices gained access to the personal accounts of the victims, issued online loans in their name, and then transferred the approved amounts together with the money available in the accounts of citizens to themselves.
Operatives of the Stavropol Central Police Department found and seized bank cards, mobile phones, SIM cards, money in rubles and foreign currency, gold coins and products, vehicles and other material evidence during searches in four households of Volgograd residents.
According to preliminary data, the suspects may be involved in several dozen illegal acts with a multimillion-dollar amount of damage.
The investigative unit of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the Stavropol Territory initiated a number of criminal cases on the grounds of a crime under paragraph "a"of Part 4 of Article 158 of the Criminal Code of the Russian Federation, which are combined into one production.
At present, the necessary procedural actions are being carried out aimed at documenting the illegal activities of the detainees and establishing additional episodes.
• Video: https://mvdmedia.ru/news/operativny...kh-dengi-s-bankovskikh-schetov-zhiteley-stav/
As a result of a complex of operational search measures, police officers with the power support of the Volgograd Regardie detained seven residents of Volgograd and delivered them to Stavropol.
As part of investigative actions and operational measures, it was established that the attackers acted according to a clearly developed plan. At their places of residence, they organized so-called call centers, from where they called residents of the Stavropol Territory and, posing as operators of one of the banks, told them that they had accumulated bonuses. Under the pretext of converting them into a monetary equivalent, they persuaded people to dictate the bank card number and the code received in the message.
Thus, the accomplices gained access to the personal accounts of the victims, issued online loans in their name, and then transferred the approved amounts together with the money available in the accounts of citizens to themselves.
Operatives of the Stavropol Central Police Department found and seized bank cards, mobile phones, SIM cards, money in rubles and foreign currency, gold coins and products, vehicles and other material evidence during searches in four households of Volgograd residents.
According to preliminary data, the suspects may be involved in several dozen illegal acts with a multimillion-dollar amount of damage.
The investigative unit of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the Stavropol Territory initiated a number of criminal cases on the grounds of a crime under paragraph "a"of Part 4 of Article 158 of the Criminal Code of the Russian Federation, which are combined into one production.
At present, the necessary procedural actions are being carried out aimed at documenting the illegal activities of the detainees and establishing additional episodes.
• Video: https://mvdmedia.ru/news/operativny...kh-dengi-s-bankovskikh-schetov-zhiteley-stav/
