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<blockquote data-quote="Brianwill" data-source="post: 699" data-attributes="member: 15"><p>An elderly resident of Cherepovets contacted the police. The applicant, born in 1946, said that a bank security officer allegedly called her landline phone and reported suspicious transactions with funds in her bank account. The caller convinced the woman that she should withdraw all the money and transfer the cash to the courier, ostensibly for their further crediting to another, secure account. The pensioner believed, followed the instructions and handed the bag with 3 million rubles to a stranger who came to her place of residence.</p><p></p><p>As a result of carrying out a complex of operational search measures, employees of the criminal investigation department of the Ministry of Internal Affairs of Russia in Cherepovets found out that the cash stolen by deception was transferred "in a chain" to another participant in the criminal scheme. Operatives identified him and detained the suspect in Moscow. It turned out to be a 25-year-old resident of Novosibirsk. As the police found out, the attacker, while in the capital, in turn, transferred money to an unidentified person, for which he received a reward of 45 thousand rubles.</p><p></p><p>The Investigative Department of the Ministry of Internal Affairs of Russia in Cherepovets opened a criminal case on the fact of fraud on a particularly large scale under Part 4 of Article 159 of the Criminal Code of the Russian Federation. In addition, the defendant may be involved in the commission of a similar crime in Murmansk, where a criminal case has also been opened under Part 4 of Article 159 of the Criminal Code of the Russian Federation. In this case, the damage amounted to 2 million 200 thousand rubles.</p><p></p><p>In relation to the man, the Cherepovets City Court chose a preventive measure in the form of remand in custody. The suspect is being held in a pre-trial detention center in Cherepovets.</p><p></p><p>*****</p><p></p><p><img src="https://ver.ae/imagehosting/2023/10/22/c2cbb57c71.jpg" alt="c2cbb57c71.jpg" class="fr-fic fr-dii fr-draggable " style="" /></p><p></p><p>An 85-year-old local resident turned to the Novoilinsky police department of the Ministry of Internal Affairs of Russia in Novokuznetsk. The applicant reported that unknown persons had fraudulently stolen 560,000 rubles from her.</p><p></p><p>The police found out that a stranger called the victim on her home phone. He introduced himself as a law enforcement officer and said that the granddaughter of Novokuznetsk became the culprit of a road accident in which a person was injured, and will be brought to criminal responsibility in the form of imprisonment. The pensioner really has a granddaughter living in St. Petersburg, and the elderly woman, worried, began to beg the stranger to help a relative. The man said that criminal prosecution can be avoided if you compensate the victim in an accident for the cost of treatment, as well as moral damage. The cost was estimated at 300,000 rubles.</p><p></p><p>The pensioner collected the required amount and soon gave the cash to the courier who arrived at her home. However, a few minutes later, an unknown person called back, added that spending on treatment had increased, and demanded a new tranche of money from the pensioner. The elderly woman agreed and handed the bills back to the courier.</p><p></p><p>When some time later she was again asked to "compensate" for expenses and the townswoman said that she had run out of all her savings, the unknown person interrupted communication. Only after that, the pensioner called her granddaughter and found out that everything was fine with her and she had not committed any accident. Novokuznetsk resident realized that she was deceived, and turned to the police.</p><p></p><p>As a result of a complex of operational search measures, employees of the department for the disclosure of qualified frauds and crimes in the field of information and telecommunications technologies ESD of the Ministry of Internal Affairs of Russia in Novokuznetsk identified and detained a fraudulent courier.</p><p></p><p>It turned out to be a 20-year-old resident of Vladivostok, temporarily residing in Myskakh. The detainee admitted his guilt and said that he received an offer of illegal earnings in one of the Internet messengers. The young man transferred the received funds to the account numbers indicated by the fraudster, leaving himself 6 000 rubles as a reward.</p><p></p><p>Currently, an investigator of the Novoilinsky police Department of the Ministry of Internal Affairs of Russia in Novokuznetsk has opened a criminal case against the suspect on the grounds of a crime under Part 3 of Article 159 of the Criminal Code "Fraud". According to the sanctions of the article, the maximum penalty is 6 years of imprisonment. During the investigation, the defendant was taken into custody.</p></blockquote><p></p>
[QUOTE="Brianwill, post: 699, member: 15"] An elderly resident of Cherepovets contacted the police. The applicant, born in 1946, said that a bank security officer allegedly called her landline phone and reported suspicious transactions with funds in her bank account. The caller convinced the woman that she should withdraw all the money and transfer the cash to the courier, ostensibly for their further crediting to another, secure account. The pensioner believed, followed the instructions and handed the bag with 3 million rubles to a stranger who came to her place of residence. As a result of carrying out a complex of operational search measures, employees of the criminal investigation department of the Ministry of Internal Affairs of Russia in Cherepovets found out that the cash stolen by deception was transferred "in a chain" to another participant in the criminal scheme. Operatives identified him and detained the suspect in Moscow. It turned out to be a 25-year-old resident of Novosibirsk. As the police found out, the attacker, while in the capital, in turn, transferred money to an unidentified person, for which he received a reward of 45 thousand rubles. The Investigative Department of the Ministry of Internal Affairs of Russia in Cherepovets opened a criminal case on the fact of fraud on a particularly large scale under Part 4 of Article 159 of the Criminal Code of the Russian Federation. In addition, the defendant may be involved in the commission of a similar crime in Murmansk, where a criminal case has also been opened under Part 4 of Article 159 of the Criminal Code of the Russian Federation. In this case, the damage amounted to 2 million 200 thousand rubles. In relation to the man, the Cherepovets City Court chose a preventive measure in the form of remand in custody. The suspect is being held in a pre-trial detention center in Cherepovets. ***** [IMG alt="c2cbb57c71.jpg"]https://ver.ae/imagehosting/2023/10/22/c2cbb57c71.jpg[/IMG] An 85-year-old local resident turned to the Novoilinsky police department of the Ministry of Internal Affairs of Russia in Novokuznetsk. The applicant reported that unknown persons had fraudulently stolen 560,000 rubles from her. The police found out that a stranger called the victim on her home phone. He introduced himself as a law enforcement officer and said that the granddaughter of Novokuznetsk became the culprit of a road accident in which a person was injured, and will be brought to criminal responsibility in the form of imprisonment. The pensioner really has a granddaughter living in St. Petersburg, and the elderly woman, worried, began to beg the stranger to help a relative. The man said that criminal prosecution can be avoided if you compensate the victim in an accident for the cost of treatment, as well as moral damage. The cost was estimated at 300,000 rubles. The pensioner collected the required amount and soon gave the cash to the courier who arrived at her home. However, a few minutes later, an unknown person called back, added that spending on treatment had increased, and demanded a new tranche of money from the pensioner. The elderly woman agreed and handed the bills back to the courier. When some time later she was again asked to "compensate" for expenses and the townswoman said that she had run out of all her savings, the unknown person interrupted communication. Only after that, the pensioner called her granddaughter and found out that everything was fine with her and she had not committed any accident. Novokuznetsk resident realized that she was deceived, and turned to the police. As a result of a complex of operational search measures, employees of the department for the disclosure of qualified frauds and crimes in the field of information and telecommunications technologies ESD of the Ministry of Internal Affairs of Russia in Novokuznetsk identified and detained a fraudulent courier. It turned out to be a 20-year-old resident of Vladivostok, temporarily residing in Myskakh. The detainee admitted his guilt and said that he received an offer of illegal earnings in one of the Internet messengers. The young man transferred the received funds to the account numbers indicated by the fraudster, leaving himself 6 000 rubles as a reward. Currently, an investigator of the Novoilinsky police Department of the Ministry of Internal Affairs of Russia in Novokuznetsk has opened a criminal case against the suspect on the grounds of a crime under Part 3 of Article 159 of the Criminal Code "Fraud". According to the sanctions of the article, the maximum penalty is 6 years of imprisonment. During the investigation, the defendant was taken into custody. [/QUOTE]
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