In the Khabarovsk Territory opened a case due to illegal circulation of bank cards
In the Khabarovsk Territory, law enforcement officers opened a criminal case against a group of persons due to illegal circulation of bank cards, this was reported in the regional department of the FSB.
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📝 Summary
In the Khabarovsk Territory, law enforcement officers opened a criminal case against a group of persons due to illegal circulation of bank cards, this was reported in the regional department of the FSB.
According to the agency, the case was initiated under the article of the Criminal Code of the Russian Federation on the illegal turnover of means of payment. The fraud can involve up to 100 people and up to 1,000 cards. According to the investigation, a group of residents of Khabarovsk and Komsomolsk-on-Amur organized a scheme to sell bank cards issued on fake persons. To do this, the group was looking for citizens who agreed to open bank accounts with cards and remote services tied to them. After that, the cards were sold to third parties for illegal withdrawal, reception and transfer of money.
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