Examples of disclosed schemes of theft of money from Bank cards part 4

So, when transferring money from someone else’s card to their own accounts, law enforcement officers found that buy cc fullz the transfer account and the network operator from which the victim was called were registered in the remote city of Khanty-Mansiysk – it was there that the stolen money was cashed through an ATM.

Having established that in Khanty-Mansiysk there are only two self-service points from the Bank where the account was serviced, the police tracked down through a video surveillance camera those who withdrew money buy cvv2 for a certain period. The fraudsters were charged with several episodes.