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In Kuznetsk, a minor girl became a defendant in a criminal case because of banking fraud

The offer to earn money on the Internet turned into a criminal case for a minor resident of Kuznetsk.

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In Kuznetsk, a minor girl became a defendant in a criminal case because of banking fraud

The offer to earn money on the Internet turned into a criminal case for a minor resident of Kuznetsk.

As established by police officers, a stranger contacted a minor in one of the messengers and offered her to earn money. The girl agreed to receive transfers from outsiders to her bank account, without having the right of ownership of the funds received.

Then, at the direction of an unknown person, she transferred the money received to the accounts he named.

In total, 60,500 rubles were received into the bank account of the minor. Most of this amount she transferred on behalf of a stranger. The remuneration of the girl was 1000 rubles.

In the MIA of Russia in Kuznetsk opened a criminal case under part 4 of article 187 of the criminal code. The maximum penalty under this article is three years' imprisonment.

Source: Московский комсомолец ↗

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