Through the accounts of the girl from Kostroma brought more than 4 million rubles

In Kostroma completed the investigation of the criminal case against a 25-year-old girl who acted as an intermediary in a large fraudulent scheme.

She gave outsiders access to her bank accounts and SIM card, for which she received a small cash reward.

Subsequently, these accounts were used to transit funds stolen from victims. The cards of the girl underwent operations in the amount of more than 4 million rubles. Now, in addition to criminal liability under the article on illegal circulation of means of payment, the prospect of civil lawsuits looms before the local resident.

Victims of the actions of telephone scammers can demand the return of their money from her, since the transactions legally took place on her accounts.