Police in Moscow detained a person suspected of issuing bank cards to non-existent foreign citizens. This was reported by Irina Volk, representative of the Ministry of Internal Affairs of the Russian Federation.
According to him, more than 700 fake passports and immigration cards of the detainee were seized. According to preliminary information, the attacker took foreigners’ passports from his accomplice and transferred them to bank branches in Moscow to issue bank cards. However, the persons in whose names the documents were issued are not available.
Volk noted that expired cards were transferred to third parties to receive and withdraw money for illegal banking transactions.
A criminal case was opened against the suspect for illegal circulation of payment funds). The defendant was detained.
Previously, Rimma Strelkova, Specialist of the Department for Combating Illegal Activities of the Main Directorate of the Central Federal District of the Bank of Russia said socialbites.ca says that scammers are increasingly offering Russians to “invest their money profitably” and earn 100-200%, or even 500% in a few hours. One of these tricks of fraudsters is the online economy game.
Scammers in Moscow before stolen Professor Gnesinka has 300 thousand rubles.