A few days ago, a local resident contacted police department No. 4 of the Russian Ministry of Internal Affairs in the city of Kurgan, who found a wallet on the street with a large amount of money, as well as bank cards.
The police identified the owner – he turned out to be a woman who is a social worker. The lost wallet contained both her personal savings and the pension of the citizen she cares for.
Today, the head of police department No. 4 of the Russian Ministry of Internal Affairs for the city of Kurgan, police lieutenant colonel Alexander Yumaev, met with the citizen who returned the wallet. The manager thanked the man for his active life position and competent actions, thanks to which possible theft of funds was prevented.
Nikolai Vasilyevich, in turn, called on all residents of the Trans-Ural region to contact the police if they find someone else’s property or money. Theft of property is an illegal act and entails criminal or administrative liability.
Press service of the Ministry of Internal Affairs of Russia for the Kurgan region
The police thanked a Kurgan resident who brought to the police a found wallet with a large amount of money and bank cards
News from neighboring regions on the topic
For stealing money from someone else’s bank card, a resident of Severodvinsk will spend more than two years in a correctional colony.
For stealing money from someone else’s bank card, a resident of Severodvinsk will spend more than two years in a correctional colony.
11:51 04/26/2024 TV company STV – Severodvinsk
A suspect has been identified in Murmansk for stealing money from a bank card
A 29-year-old resident of the city of Apatity contacted police department No. 1 of the Russian Ministry of Internal Affairs for the city of Murmansk, who reported the theft of funds from her bank card.
11:31 04/26/2024 Department of the Ministry of Internal Affairs of the Murmansk region – Murmansk
The Vichuga Interdistrict Prosecutor’s Office explains: Citizens who have suffered from fraudulent actions have the right to recover unjust enrichment in court
As a rule, money transfers within the framework of fraudulent schemes are sent to bank cards issued in the names of dummies.
10:04 04/26/2024 Vichuga urban district – Vichuga
A resident of the city of Bolshoi Kamen, trusting the scammers, transferred them a large sum of money
As part of the social project of the Russian Ministry of Internal Affairs “Forewarned is forearmed!”
15:46 04/26/2024 Department of the Ministry of Internal Affairs of Primorsky Krai – Vladivostok
In Orel, CCTV footage helped track down a thief
The story began with the fact that a man lost his bank card and subsequently received messages about funds being written off.
17:40 04/25/2024 Orel-region – Eagle
Police warn: unauthorized spending of any amount from someone else’s found bank card is a serious crime
This unlawful act is qualified under paragraph “d” of Part 3 of Article 158 of the Criminal Code of the Russian Federation “Theft, that is, the secret theft of someone else’s property from a bank account, as well as in relation to electronic funds.”
16:58 04/25/2024 Department of the Ministry of Internal Affairs of the Oryol region – Eagle
Police detained a suspect in the theft of funds from bank cards
The duty department of the Sukharevsky Police Department of the Mytishchinskoye Municipal Department of the Ministry of Internal Affairs of Russia received a statement from a 48-year-old local resident about the theft of funds from her bank card.
16:34 04/25/2024 Online publication Week in the District – Mytishchi
A 20-year-old Yaroslavl resident trusted a fraudster and lost a large sum of money
The investigative department of the Ministry of Internal Affairs of Russia for the Krasnoperekopsky city district has opened and is investigating a criminal case under Part 2 of Art.
11:45 04/25/2024 Newspaper New Messenger – Yaroslavl
A 20-year-old Yaroslavl resident trusted a fraudster and lost a large sum of money
The investigative department of the Ministry of Internal Affairs of Russia for the Krasnoperekopsky city district has opened and is investigating a criminal case under Part 2 of Art.
10:22 04/25/2024 TC First Yaroslavsky – Yaroslavl
The Orsk driver transferred almost 4,000,000 rubles to the scammers, making money on cryptocurrency
A 31-year-old driver of one of the enterprises contacted police department No. 4 of the Orskoye Municipal Administration of the Ministry of Internal Affairs with a statement about the theft of funds belonging to him in the amount of 3,963,000 rubles.
12:11 04/25/2024 Department of the Ministry of Internal Affairs of the Orenburg region – Orenburg
The Orsk driver transferred almost 4,000,000 rubles to scammers, making money on cryptocurrency
A 31-year-old resident, driver of one of the enterprises, contacted the police department No. 4 of the Orskoye Municipal Administration of the Ministry of Internal Affairs with a statement about the theft of funds belonging to him in the amount of 3,963,000 rubles.
10:12 04/25/2024 Time56.Ru – Orenburg
THE PROSECUTOR’S OFFICE EXPLAINS
Selected aspects of civil and criminal liability for committing crimes using information and telecommunication technologies Droppers (droppers) are people
09:07 04/25/2024 Newspaper Forward – Tyumantsevo
Prevention of theft of funds from bank cards
Theft from bank cards, due to the development of means of communication and electronic data exchange, is currently the most common way of seizing other people’s funds.
17:16 04/24/2024 Shakhunya city – Shakhunya
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