In Tatarstan, a concierge who looks like a VIP client of a bank stole 30 million rubles from an account
IN Tatarstan seven crooks stole 30 million rubles from a bank account. Ramis Gazimov, deputy head of the Criminal Investigation Department of the Republic Ministry of Internal Affairs, spoke about this, he is quoted by “Online Business”.
The scammers found a concierge who looked like a VIP client of the bank and bought him trendy clothes from expensive boutiques. Between 2017 and 2022, he collected money nine times on behalf of a real client.
In 2022, the accomplices were arrested. Five of them are currently in a remand center, two are under house arrest.
Previously reportedwhat in petersburg crooks who sent sand instead of expensive textiles and equipment were caught.