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In the case of fraud against Larisa, more than 40 suspicions may come up with a valley …
In the case of fraud against Larisa, more than 40 suspects may come up with a valley.
All these are dummies who transferred from 2 to 3 million from the stolen money (in total 120 Lamam). People are scattered across the country – from Moscow to the Far East. Most likely, they themselves do not suspect what they got into.
How did this happen? Someone wanted to weld and sold their bank cards. Such people are called drops. Ordinary price tag: 5-10k. After that, through the purchased accounts, they withdraw money from dubious operations or accept payment for something illegal, for example, an online casino or when selling crypts on exchanges.
Now the drops can go as accomplices in the case of Larisa Dolina, where she lost an apartment in the Hamovniki and more than 120 million. According to Mash, the first three suspects can be detained very soon.
Now, under arrest, courier Angela Tsylnikov, who handed the cache to the Ukrainian scammers, is under arrest, and Dmitry Leontyev. He was responsible for left phones, bank accounts, SIM cards and was a liaison between accomplices.
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All these are dummies who transferred from 2 to 3 million from the stolen money (in total 120 Lamam). People are scattered across the country – from Moscow to the Far East. Most likely, they themselves do not suspect what they got into.
How did this happen? Someone wanted to weld and sold their bank cards. Such people are called drops. Ordinary price tag: 5-10k. After that, through the purchased accounts, they withdraw money from dubious operations or accept payment for something illegal, for example, an online casino or when selling crypts on exchanges.
Now the drops can go as accomplices in the case of Larisa Dolina, where she lost an apartment in the Hamovniki and more than 120 million. According to Mash, the first three suspects can be detained very soon.
Now, under arrest, courier Angela Tsylnikov, who handed the cache to the Ukrainian scammers, is under arrest, and Dmitry Leontyev. He was responsible for left phones, bank accounts, SIM cards and was a liaison between accomplices.
