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<blockquote data-quote="Brianwill" data-source="post: 701" data-attributes="member: 15"><p>In the Moscow region, officers of the criminal investigation department of the Ministry of Internal Affairs of Russia "Balashikha" with the support of Rosgvardiya detained two residents of the Leninsky City District aged 25 and 29 years, suspected of committing fraud.</p><p></p><p>It is established that the mobile phone of an 84-year-old local resident received a call from an unknown person who introduced himself as a security officer of the Central Bank. The man told the pensioner that scammers are trying to steal money from his accounts. To prevent illegal actions, the caller recommended that you cash out your savings and transfer them through a messenger to a financial institution in order to secure your savings. The victim fulfilled the requirements and gave 2 million rubles to an unknown young man who arrived to him.</p><p></p><p>A few days later, the elderly citizen was allegedly contacted by a law enforcement officer, who explained that it was necessary to withdraw all remaining savings and similarly deposit them into a secure account. The grandfather, believing the swindler's words, handed over more than 2.5 million rubles to the new courier.</p><p></p><p>According to these facts, the investigator of the territorial division of the police initiated a criminal case under Article 159 of the Criminal Code of the Russian Federation.</p><p></p><p>As a result of operational search measures, the police established the route of movement of the malefactors to whom the applicant transferred cash, and detained them at their places of residence. According to the detainees, they found work in one of the messengers. It was their job to collect the money at the addresses that the employer called, and transfer it to the specified bank accounts, keeping a percentage of the amount.</p><p></p><p>Currently, the defendants are in custody. Law enforcement officers carry out further measures aimed at identifying the accomplices of the crime, as well as the involvement of detainees in similar episodes of criminal activity.</p><p></p><p>• Video:</p></blockquote><p></p>
[QUOTE="Brianwill, post: 701, member: 15"] In the Moscow region, officers of the criminal investigation department of the Ministry of Internal Affairs of Russia "Balashikha" with the support of Rosgvardiya detained two residents of the Leninsky City District aged 25 and 29 years, suspected of committing fraud. It is established that the mobile phone of an 84-year-old local resident received a call from an unknown person who introduced himself as a security officer of the Central Bank. The man told the pensioner that scammers are trying to steal money from his accounts. To prevent illegal actions, the caller recommended that you cash out your savings and transfer them through a messenger to a financial institution in order to secure your savings. The victim fulfilled the requirements and gave 2 million rubles to an unknown young man who arrived to him. A few days later, the elderly citizen was allegedly contacted by a law enforcement officer, who explained that it was necessary to withdraw all remaining savings and similarly deposit them into a secure account. The grandfather, believing the swindler's words, handed over more than 2.5 million rubles to the new courier. According to these facts, the investigator of the territorial division of the police initiated a criminal case under Article 159 of the Criminal Code of the Russian Federation. As a result of operational search measures, the police established the route of movement of the malefactors to whom the applicant transferred cash, and detained them at their places of residence. According to the detainees, they found work in one of the messengers. It was their job to collect the money at the addresses that the employer called, and transfer it to the specified bank accounts, keeping a percentage of the amount. Currently, the defendants are in custody. Law enforcement officers carry out further measures aimed at identifying the accomplices of the crime, as well as the involvement of detainees in similar episodes of criminal activity. • Video: [/QUOTE]
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