Wednesday, June 17, 2009
Major fraud uncovered in Moscow.
June 17 - First Channel. Several students, using forged documents and credit cards, spend someone else's 11 million rubles.
For several years, young people organized a lucrative illegal business. According to the investigation, the criminal group was composed of 7 persons. Two of them wanted, and the rest had already been apprehended.
When searching the apartment of one of the suspects have a warehouse of forged documents. In addition to plastic cards and passports are printed in their own equipment, and documents to electronic bank accounts.
Malefactors produced a package of documents for any person to disappear in the virtual and real space.
How do I find the operatives, all you need to pay a criminal found on the Internet. At one of the virtual auctions, registered in the Cayman Islands, you can easily buy stolen credit card codes.
With the help of special equipment, these codes are applied to any plastic card, and it is already possible to pay in stores for the bum. To a buyer did not cause any suspicion from vendors, swindlers and produced fake documents, apply for the card logos reputable banks. Is not known how long it lasted, if they have not got only one pilot and the watchful saleswoman.
During the searches and investigations have not been able to determine which happened to the stolen millions of scams. Apparently, the majority of young people have spent, and the rest invested in the development of its criminal business - got special equipment for manufacturing plastic cards, and virtually any instrument. Arrested five students, two more are wanted. Articles for which they suspect penalize up to 10 years imprisonment.
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