In the Volgograd region, a student was suspected of illegal use of the account
For the transfer of other people’s money, he received 7.5 thousand rubles
In Kamyshin, police identified a 19-year-old local resident who is suspected of illegally using a bank account for financial transactions. The investigation was conducted by employees of the criminal investigation department of the Ministry of Internal Affairs of Russia “Kamyshinsky” together with the unit for combating crimes in the field of information and communication technologies of the regional MIA.
According to preliminary data, in July 2026, the student received an offer from an unknown user in one of the messengers. For a monetary reward, he was offered to provide his bank account for transfers. The young man agreed: he received money from a third person, after which he transferred them to the details received from the organizers of the scheme. For participation in the operation, Kamyshanin received 7.5 thousand rubles.
On the fact of the incident, the investigator of the Ministry of Internal Affairs of Russia “Kamyshinsky” opened a criminal case under Part 4 of Art. 187 of the Criminal Code of the Russian Federation. In relation to the young man, a preventive measure was chosen in the form of a subscription not to leave and proper behavior.
Now law enforcement officers find out all the circumstances of the case and identify the remaining participants in the illegal scheme.
The police remind that the transfer of bank cards and accounts to third parties for dubious transactions may entail criminal liability. Citizens are urged not to agree to such proposals, even if a monetary reward is promised for it.
