In Kuban 20-year-old girl suspected of transferring card data for illegal financial transactions

In the Gulkevichy district of the Krasnodar Territory opened a criminal case against a 20-year-old local resident. She is suspected of illegal circulation of means of payment.

According to the press service of the Ministry of Internal Affairs of Russia in the Krasnodar Territory, the defendant met a young man who offered her additional earnings. On his instructions, she transferred to third parties the data of his bank cards, according to the investigation. For this, she was promised to pay 11 thousand rubles, but the girl did not receive a reward.

Later, about 50 transactions totaling more than 500 thousand rubles were carried out using bank accounts associated with the suspect, follows from the case materials. The girl faces up to 2 years in prison.

Earlier it was reported about two residents of Novorossiysk, who are accused of defrauding investors for 44 million rubles.

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