В Анапе задержан подозреваемый в мошеннической инвестиционной криптосхеме на 126 млн рублей

investing.ruPublicado a 2025-04-03Actualizado a 2025-04-03

В правоохранительных органах заявили, что 23-летний житель Москвы вместе с сообщником из Краснодара убедил жертв заключить с ним договор займа и перевести деньги для инвестирования в якобы прибыльный бизнес по добыче криптовалют.

По словам потерпевших, мужчина все время откладывал срок возврата средств, и в итоге денег они так и не получили. В полиции установили причастность злоумышленников к восьми эпизодам противоправной деятельности.

Следственный комитет РФ возбудил уголовные дела по признакам мошенничества в особо крупном размере. Задержанному жителю Москвы грозит до 10 лет лишения свободы, а его сообщник объявлен в федеральный розыск.

Ранее Управление по организации борьбы с противоправным использованием информационно-коммуникационных технологий (УБК) МВД России заявило, что злоумышленники разработали новый способ обмана граждан с использованием криптовалют.

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