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Employees of the Department for Organizing the fight against the illegal use of information and Communication Technologies of the Main Directorate of the Ministry of Internal Affairs of Russia in the Novosibirsk region, with the strong support of fighters of the regional Department of Regardie, stopped the activities of 4 residents of the regional center suspected of remote fraud.
It was previously established that a 29-year-old man involved three of his acquaintances aged 30-35 years in the criminal scheme. Malefactors, having rented a room in an office building located in the Oktyabrsky district of Novosibirsk, organized a call center there. After that, using an illegal database of financial organizations, they called citizens who left applications for a loan on Internet sites.
The accomplices persuaded people to transfer money to them under the pretext of paying for additional loan services (opening an account, paying for insurance, courier delivery of documents, collection).
Currently, 5 victims aged from 21 to 64 years, who suffered at the hands of accomplices, have been identified. These are residents of the Stavropol and Perm territories, the cities of Luhansk, Neftekamsk and Kaliningrad. The total amount of damage exceeded 320 thousand rubles.
Police conducted searches at the suspects ' residential addresses. Operatives found and seized: 14 pieces of computer equipment, 5 modems, 3 data storage devices, 30 telephones, 12 SIM cards of various telecom operators, draft records, 20 bank cards issued to third parties, and money in the amount of 156 thousand rubles, allegedly obtained by criminal means.
All the detained suspects confessed.
A criminal case was opened by an investigator of the General Prosecutor's Office of the Ministry of Internal Affairs of the Russian Federation for the Novosibirsk Region on the grounds of a crime under Part 2 of Article 159 of the Criminal Code of the Russian Federation. The defendants were given a preventive measure in the form of house arrest.
Currently, the police continue to conduct a complex of operational search activities aimed at collecting evidence, establishing additional facts of criminal activity and other participants in this criminal group.
It was previously established that a 29-year-old man involved three of his acquaintances aged 30-35 years in the criminal scheme. Malefactors, having rented a room in an office building located in the Oktyabrsky district of Novosibirsk, organized a call center there. After that, using an illegal database of financial organizations, they called citizens who left applications for a loan on Internet sites.
The accomplices persuaded people to transfer money to them under the pretext of paying for additional loan services (opening an account, paying for insurance, courier delivery of documents, collection).
Currently, 5 victims aged from 21 to 64 years, who suffered at the hands of accomplices, have been identified. These are residents of the Stavropol and Perm territories, the cities of Luhansk, Neftekamsk and Kaliningrad. The total amount of damage exceeded 320 thousand rubles.
Police conducted searches at the suspects ' residential addresses. Operatives found and seized: 14 pieces of computer equipment, 5 modems, 3 data storage devices, 30 telephones, 12 SIM cards of various telecom operators, draft records, 20 bank cards issued to third parties, and money in the amount of 156 thousand rubles, allegedly obtained by criminal means.
All the detained suspects confessed.
A criminal case was opened by an investigator of the General Prosecutor's Office of the Ministry of Internal Affairs of the Russian Federation for the Novosibirsk Region on the grounds of a crime under Part 2 of Article 159 of the Criminal Code of the Russian Federation. The defendants were given a preventive measure in the form of house arrest.
Currently, the police continue to conduct a complex of operational search activities aimed at collecting evidence, establishing additional facts of criminal activity and other participants in this criminal group.
