Employees of the Office of "K" with Russia on ESD OMVD Yegoryevsk district of Moscow region suppressed the activity of another organized crime group, which is part of the international criminal community karderskogo.
The staff of the "K" determined that OPG, which included a five Moldovan citizens, acting on the territory of Moscow and Moscow region since November 2011.
Attackers have installed ATMs at one of the largest Russian banks skimmingovoe special equipment with which obtained details of plastic cards of international payment systems Visa and MasterCard, as well as PIN codes to them.
The data obtained were used to create duplicate cards and committing theft of cash from accounts of actual cardholders, both in Russia and abroad.
After receiving information about installing skimmingovogo equipment at one of the ATMs located in a shopping center in the Moscow area, detectives arrested three citizens of the Republic of Moldova in 1987 and 1988 birth.
Residence attackers raided during which seized and impounded: skimingovoe equipment, flash media, which contain information about the PIN code cards, 3 laptops with specialized software.
In carrying out search operations found that during his tenure attackers managed to earn about 5 million rubles, and they have seized on the electronic media provided information on several thousands of cards on which there were a total of more than 46 million rubles.
A criminal case under Art. 183 of the Criminal Code ("Illegal receipt of the information constituting banking secrecy, committed for mercenary motives"). Three members of the criminal group were arrested, is tracing their accomplices.
Management "to" the Russian Interior Ministry has reliable information about such persons committing similar crimes in the town of Zhukovsky, Lyubertsy, Khimki, Klin, and Moscow.
* Phishing and skimming - the most common fraud schemes, apart from spying PIN. Skimming - reading from a magnetic track credit card information equipment which fraudsters set on ATMs in remote and poorly lighted areas.
The staff of the "K" determined that OPG, which included a five Moldovan citizens, acting on the territory of Moscow and Moscow region since November 2011.
Attackers have installed ATMs at one of the largest Russian banks skimmingovoe special equipment with which obtained details of plastic cards of international payment systems Visa and MasterCard, as well as PIN codes to them.
The data obtained were used to create duplicate cards and committing theft of cash from accounts of actual cardholders, both in Russia and abroad.
After receiving information about installing skimmingovogo equipment at one of the ATMs located in a shopping center in the Moscow area, detectives arrested three citizens of the Republic of Moldova in 1987 and 1988 birth.
Residence attackers raided during which seized and impounded: skimingovoe equipment, flash media, which contain information about the PIN code cards, 3 laptops with specialized software.
In carrying out search operations found that during his tenure attackers managed to earn about 5 million rubles, and they have seized on the electronic media provided information on several thousands of cards on which there were a total of more than 46 million rubles.
A criminal case under Art. 183 of the Criminal Code ("Illegal receipt of the information constituting banking secrecy, committed for mercenary motives"). Three members of the criminal group were arrested, is tracing their accomplices.
Management "to" the Russian Interior Ministry has reliable information about such persons committing similar crimes in the town of Zhukovsky, Lyubertsy, Khimki, Klin, and Moscow.
* Phishing and skimming - the most common fraud schemes, apart from spying PIN. Skimming - reading from a magnetic track credit card information equipment which fraudsters set on ATMs in remote and poorly lighted areas.
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