Petersburg, the organizer and participants of the illegal withdrawal scheme were detained. This has been reported area Main Directorate of the Ministry of Internal Affairs for the city and the Leningrad Region.
It was stated that the employees of the St. Petersburg economic police detained a 53-year-old man and three accomplices from the Primorsky district, who allegedly organized fraudulent activities. It was found that the two sisters, aged 38 and 47, kept accounting and financial documents, and their 44-year-old brother, residing in the Vsevolozhsk district of the Leningrad region, acted as “courier” and turned the funds into cash. through ATMs.
According to the police, the scammers systematically organized the withdrawal of non-cash funds from their customers, legal entities and individual entrepreneurs to the clearing accounts of fictitious entities controlled by them. They carried out criminal activities from June 2019 to January 2023. It is noted that for 3.5 years the income of illegal bankers was at least 44.7 million rubles.
Formerly, the Baza Telegram channel was a part of law enforcement in Tyumen. arrested Two phone scammers trying to steal 970 thousand rubles from a Russian woman. According to the source, a local resident contacted the police. The woman said she received phone calls from unidentified people who said her relative had had an accident. The scammers asked the Russian woman to give them almost a million rubles to help her avoid criminal liability.