Fraudsters in Primorye illegally cashed maternity capital
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Fraudsters in Primorye illegally cashed maternity capital
Police in Primorye during the inspection revealed the fraud cashing maternity capital. Three criminal cases, organized eight pre-investigation checks.
Scammers in the Maritime region profited from maternity capital
Scammers operate in Ussuriysk and guerrilla area. They offered to women to get money under the simplified scheme.
Women were encouraged to make a fictitious transaction of sale of housing. The clients had to sign a contract according to which of the Pension Fund for the purchase of the apartment was only a third of payments - from 200 to 220 thousand rubles.
The rest - more than 100 thousand rubles - was obtained as a reward Realtors. Despite the loss of a significant part of the parent capital, the owner agreed to the terms of the certificate.
Now investigators establish intermediaries and nominees, calculated damage - VestiRegion.ru said police spokesman MOI of Russia for the Primorye Territory Eugene Sokovishin.
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