OP 27 October, 2024 - 05:26 PM
In Krasnoyarsk, a 25-year-old local resident was convicted of illegal circulation of payment funds. As the prosecutor's office said, he acted as the actual intermediary of the scammers.
It was established that at the beginning of 2024, the young man received an offer to earn extra money on social networks. An unknown user promised him 5 thousand rubles for providing access to the online bank and his account. Krasnoyarsk agreed.
“So the card fell into the hands of criminals, who made the name of the “culprit” an intermediary in the criminal chain. Through it, the swindlers, after illegally receiving the amounts, cashed them out or transferred them to other bank accounts,” the prosecutor’s office said.
It was established that at the beginning of 2024, the young man received an offer to earn extra money on social networks. An unknown user promised him 5 thousand rubles for providing access to the online bank and his account. Krasnoyarsk agreed.
“So the card fell into the hands of criminals, who made the name of the “culprit” an intermediary in the criminal chain. Through it, the swindlers, after illegally receiving the amounts, cashed them out or transferred them to other bank accounts,” the prosecutor’s office said.