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In Moscow, the bank fraudsters arrested

November 15 2007
12:02

Was arrested in Moscow organized criminal group of so-called "carders" - scam to steal money from bank accounts of citizens with counterfeit bank cards. Several months ago the management of a commercial bank capital began to receive complaints from citizens that their bank accounts lost various amounts of money. During search operations staff UBEP suspected fraud bank employee - Andrew Salkovskogo. Behind it was placed under surveillance, during which it became clear that a bank employee at lunchtime with counterfeit cards to withdraw money from the accounts of bank customers.

During subsequent search operations found that Salkovsky is a member of a criminal group "carders", which acted as follows: Salkovsky, using his official position, abducted and transferred associates data about the accounts of citizens and technical specifications of their cards. Accomplices - three young men with higher education - with the help of special equipment manufactured from these data is the fake plastic cards, which have been handed back Salkovskomu. With these maps, using the fact that when withdrawing cash over the counter bank does not need to use a PIN code, Salkovsky withdraw money. Total criminals produced about 156 fraudulent transactions, stealing some 20 million rubles. In this case, they observed strict secrecy measures. None of the counterfeit cards are not used twice. The amount stolen was supposed to be small, so that the victim did not immediately drew attention to the disappearance of money.

Salkovsky was arrested with an accomplice, when he handed him another batch of counterfeit cards. Were later arrested two more members of criminal groups. At the apartment Salkovskogo were found additional evidence of his criminal activities, and about 230 thousand rubles. "They were charged under Section 4 of Article 159 of the Criminal Code (fraud on a large scale). The court all members of the gang arrested, wrote Newsinfo

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