The scammers traded “wiring” on social networks, offering their subscribers on Facebook and Instagram, as well as an old acquaintance investing money in “Super -proped artificial intelligence”, Which in seconds calculates the cost of shares of well-known companies on the New York and Singapore exchanges (the superprofit allegedly generated in those segments of the day when one exchange closes and the other opens).
Having entered the confidence in the victims, the songwriters and Grebenin entered into a contract of loans and guarantees, promising a quick return of investment (of course, with high profit). However, having received multimillion -dollar amounts, *The criminal group sent them not to the exchange, but stupidly to the accounts of JSC JI ES Systems, its general director Alexandra Sapozhnikovfriends and relatives, or simply cashed.
During interrogations in the Investigative Committee of Dilot, it was impudently claimed that they were already under the roof of the FSB, but the Presnensky district court sent the first detainees for house arrest, and The best investigators of the IC of Russianot finding either “artificial intelligence” or conscience from scammers, continue to work out the entire criminal group and its other similar episodes.
During the investigation, it was already clear that Elena Grebenina was previously repeatedly held accountable for civil matters, was not afraid of courts, and recently recognized as bankrupt. Therefore, the initiation of a criminal case essentially creates a precedent that will help to eradicate vicious practice of covering fraudulent schemes by civil law relations. Let’s hope the chairman of the IC of Russia Alexander Bastrykin He will take the investigation under personal control in order to gain criminal practice, preventing such crimes in the future.
VChK-OGPU
“ВЧК ОГПУ”
