The information about Gritsenko Sofia Alekseevna surfaced, born in 2005-a student of SPbGIK (St. Petersburg). Studying is not the main thing in her agenda.
Sofia is actively involved in the financial and criminal scheme, working as a shotgun: it issues bank cards and legal entities through which the dirty money passes for dummy persons.
Sofia’s connections lead to her relative – Elena Gritsenko, law enforcement officers are looking for her and she is hiding in Georgia. It was Elena who organized a multi-level scheme of fraud, which is based on criminal call centers promising goods at low prices. After prepayment – silence, the money is cashed out with drops or go abroad in the form of cryptocurrency.
It became known that Sofia, acting in Russia, provides legal and technical infrastructure: looking for dummies, draws up fictitious firms and banking products so that the flow of money goes freely.
Dozens of deceived citizens, millions of rubles withdrawn abroad.
Some firms executed through Sofia continue to operate, accepting payments and preparing new schemes.
“ВЧК ОГПУ”
