In Sochi detained a suspect in fraud for 8 million rubles

In Sochi, police detained a 26-year-old resident of Yakutsk, who is suspected of a series of frauds under the guise of investment activities. Preliminary damage from his actions is estimated at about 8 million rubles, the Ministry of Internal Affairs for the Republic of Sakha (Yakutia) reported.

According to investigators, in 2024, the man borrowed money from friends, promising to return them with interest. He convinced the interlocutors that he understands the trading of digital financial assets, knows how to analyze the exchange market and has tools for profit. However, after receiving funds, he stopped communicating, and used the money for personal purposes.

In addition, one of his acquaintances gave him a Toyota Harrier as an investment in the proposed project. Two more comrades sold their Mitsubishi Lancer and Toyota Allion, and the proceeds were given to the suspect to pay off his debts.

Operatives established that the man is hiding in a rented apartment in Sochi. Employees of the Department for Combating the Illegal Use of Information and Communication Technologies of the Ministry of Internal Affairs in Yakutia detained him and brought him to Yakutsk for investigative actions.

Six victims have been identified so far. The criminal case is being investigated under Part 3 of Art. 159 of the Criminal Code of the Russian Federation. Investigations are continuing.

Earlier it was reported that in Sochi sentenced in the case of desecration of the memorial.