In Cheboksary detained the courier of fraudsters in the transfer of 2.7 million rubles

Employees of the FSB of Russia in Chuvashia detained in Cheboksary a woman suspected of participating in a large fraudulent scheme. She was detained while receiving 2.7 million rubles from a local resident.

According to law enforcement officers, the victim became a victim of Ukrainian phone fraudsters and had already transferred more than 17 million rubles to the attackers.

The investigation established that the suspect flew to Cheboksary from St. Petersburg on the instructions of the curators. En mayo de 2026 encontró un “trabajo a tiempo parcial”. Su tarea era recibir dinero de ciudadanos engañados en diferentes regiones del país.

En la región de Vologda, la mujer tomó 2 millones de rublos, en Kemerovo - otro 1 millón. Transfirió las ganancias a la criptomoneda a través de intercambios en San Petersburgo y Yekaterinburg, dejando parte del dinero como recompensa.

The Investigative Department of the Ministry of Internal Affairs of Russia for Cheboxars opened a criminal case on fraud on an especially large scale. El sospechoso está detenido.

Law enforcement officials warn that offers to earn money on receiving other people’s money and transferring it to cryptocurrency may be part of a criminal scheme. Se debe informar a la policía de ofertas sospechosas.