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After watching the video from the surveillance cameras, the police found that all the problematic ATMs were attacked by the same group of men, and some of them even left their fingerprints on “takes”. The fakes themselves, as the experts found out, were “made in the same way” — the forms were printed on the same equipment and the same security thread was already glued onto them manually. Practicing the owners of the bank cards used in the scam showed that they are all non-working residents of different regions of the country, equally distant from cashless payments and generally banking activities. None of these customers of Sberbank could remember who used to issue bank cards on their passport and to whom they gave them after a visit to the bank. There was an explanation for almost simultaneous transactions in different cities. Police officers found that each of the cards used for the scam was duplicated by fraudsters: according to the original, they replenished the account in Krasnoyarsk with fakes, and by copy, they immediately reset the account in Kurgan.

Meanwhile, all this information was not enough to identify the “investors” themselves, so in the criminal case they at first passed simply as certain characters: “with bristles on their faces”, “non-Russian nationality”, “in a black jacket”, “in the hood” and “ in a hat »

 

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