Young Permyak accused of participating in a fraudulent scheme

In the Leninsky district of Perm completed the investigation of the criminal case against a 20-year-old local resident. The young man is accused of participating in a criminal scheme to steal money from elderly citizens, according to the GU of the Ministry of Internal Affairs for the Perm Territory.

It is established that in January, the young man found in the social network an ad for earnings. An unidentified employer offered Permyakov the role of a courier: it was necessary to take cash from pensioners and transfer to these accounts, leaving interest as a reward. The young man agreed because he had no permanent income. Attackers called elderly citizens, posing as employees of various government agencies, and under the pretext of the need to “declar” funds or “rescue” them from unauthorized operations, persuaded to transfer savings to the courier. The victims of the criminal group were two pensioners from Perm and the Moscow region. The total damage caused to women amounted to about 1.1 million rubles.

The criminal activity of the courier as a result of coordinated work was stopped by the officers of the criminal investigation department of the Ministry of Internal Affairs in the Perm Territory and operatives of the police department No. 6 (Leninsky district) of the Ministry of Internal Affairs in Perm. The defendant was detained right at the time of receiving money from another victim. Thanks to the actions of law enforcement officers, the stolen 800 thousand rubles were seized and returned to the rightful owner.

During the investigation, it was also revealed that the attacker was engaged in cashing out funds. He passed to unidentified persons the details of his bank accounts and made transfers, receiving for each transaction 5 thousand rubles.

The young man was charged with fraud by an organized group on an especially large scale, attempted fraud, illegal circulation of means of payment.

The criminal case has now been taken to court.