In Ulyanovsk, the girl was detained after a questionable part-time job on the Internet

A resident of Ulyanovsk became a defendant in a criminal case after she agreed to transfer money to strangers through her own bank card. During such part-time work on her account received more than 50 thousand rubles.

According to the regional department of the Ministry of Internal Affairs, the girl found an announcement on additional earnings in the social network. Interested in the offer, she left her contact details.

Soon she was contacted by an unknown person who introduced himself as a manager. He offered to perform simple financial transactions: receive money transfers to a personal bank card, and then send the received amounts to other people.

The girl agreed to the proposed conditions. According to preliminary data of the police, her account received more than 50 thousand rubles. Most of the money received she transferred to the specified phone numbers.

Subsequently, law enforcement officers established the circumstances of suspicious transactions and detained a resident of Ulyanovsk.

A criminal case was opened against the girl under part 4 of Article 187 of the Criminal Code of the Russian Federation, which provides for liability for illegal circulation of means of payment.

Police are now investigating all the circumstances of the incident. Information on the origin of the funds received and the amount of remuneration that the suspect could receive is not provided.

Such schemes can be used to move money through third-party accounts. At the same time, participation in such operations can entail criminal liability, even if the offer initially looked like a regular part-time job.