according to department, Novikov Oleg in July, 2014 created the organized group in which structure Rudykh Dimitri and Oleg Nikolaev involved the acquaintances. >
All crimes were committed by br according to a previously developed plan according to which members of the organized group by means of mobile phones Stavropol territory sent to inhabitants SMS mailings — messages which contained data on allegedly open demands for money transfer from cash cards of citizens. >
during telephone conversations they were presented to br by the staff of JSC <0> of "Sberbank of Russia" and fraudulently obtained from them data of cash cards, the remains of money for them, the facts of connection of service "Mobile Bank", and also about passwords for confirmation of the transfer of money.
Having learned from victims necessary information, they transferred money from their bank accounts for virtual accounts of LLC Non-commercial organization "Yandeks. Dengi" or payment system "QIWI — a purse", and from where disposed of them at discretion. >
From October 21, 2014 to February 16, 2015 a roguish way at 38 people they stole br of one million 124 thousand rubles. >
After the approval of the indictment materials of criminal case sent to br to Kurgan municipal court of Kurgan region for further consideration.
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